Madras HC: Minister Regupathy Gave a Mischievous Political Twist to the Thiruparankundram Issue  ||  Jharkhand HC Cautions Officers, Says Citing Proposed SLP in SC to Delay Compliance is ‘In Bad Faith’  ||  Madras High Court Directs Action Against District Collector For Ex-Parte Stance In Govt Land Case  ||  Karnataka High Court Grants Three-Day Emergency Parole To Disabled Life Convict For Sister’s Wedding  ||  Punjab & Haryana HC Grants Bail to Woman in Double Murder Case Filed Two Years After Deaths  ||  Punjab & Haryana HC Grants Bail to Woman in Double Murder Case Filed Two Years After Deaths  ||  Supreme Court: Failure to Recover Murder Weapon is Not Fatal if Other Evidence is Credible  ||  SC: Failure to Pay Balance Within 15 Days Voids Auction under Maharashtra Co-Operative Rules  ||  Bombay High Court: State Cannot Deny Maternity Benefits As More Women Join Workforce  ||  Bombay High Court: Lack of Medical Opinion on Sexual Assault Not Fatal under POCSO Act    

Karnataka High Court: ED Can Probe A Case Throughout India Under PMLA - (07 Jan 2022)

Karnataka High Court has said that the Enforcement Directorate can probe a case throughout India, including the Union Territory of Jammu and Kashmir under the provisions of the Prevention of Money Laundering Act.

Tags : KARNATAKA HIGH COURT   PREVENTION OF MONEY LAUNDERING ACT   2002   ENFORCEMENT DIRECTORATE  

Share :        

Disclaimer | Copyright 2026 - All Rights Reserved