You Searched For "Scheduled Offence"
PMLA Act Cannot Be Invoked Unless Scheduled Offence Is Registered Or Any Investigation Or Enquiry Is...
The Jharkhand High Court observed that action against any person under the Prevention of Money Laundering Act, 2002 (PMLA) cannot be taken unless the...
When There Is No 'Scheduled Offence,' Proceedings Under PMLA Cannot Stand Alone- Calcutta High Court
The Calcutta High Court has observed that when there is no scheduled offence, proceedings under the Prevention of Money Laundering Act cannot stand...
