Articles in this category offence of money-laundering 16. This Court in Y. Balaji v. Karthik Desari and Another35, while examining contours of Section 3 of the PML Act36, referred to the drafting note on self-laundering contained in the U.N. Model Law 20... section 3 of the PMLA IN THE HIGH COURT OF DELHI AT NEW DELHIRESERVED ON 2nd June, 2023% PRONOUNCED ON -3rd July,2023+ BAIL APPLN. 1178/2023VIJAY NAIR ..... PetitionerThrough: Ms. Rebecca Memmon John, Sr. Adv.with Mr. Samu... proceeds of Crime and the scope and ambit of Section 3 of PMLA, IN THE HIGH COURT OF DELHI AT NEW DELHIRESERVED ON 2nd June, 2023% PRONOUNCED ON -3rd July,2023+ BAIL APPLN. 1178/2023VIJAY NAIR ..... PetitionerThrough: Ms. Rebecca Memmon John, Sr. Adv.with Mr. Samu...