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Jurisdiction of PMLA Court To Try Money Laundering Offence
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Jurisdiction of PMLA Court To Try Money Laundering Offence

SC-Jurisdiction of PMLA Court To Try Money Laundering Offence Not Limited to Place Where Proceeds Of Crime Come Into Possession Of Accused. It Can Be Tried At The Places Where Any Of The Acts Have Taken Place-Rana Ayyub Vs. DRI-07.02.2023.

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Article Details

Article ID:
1402
Category:
Jurisdiction
Date added:
2023-02-09 03:08:01
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