Calcutta High Court: ECI Not Singling Out Bengal, More Transfers in Other Poll-Bound States  ||  Delhi High Court: Driving Licence Not Fake Solely For Not Being Converted Into a Smart Card  ||  Delhi High Court: Writ Petition Not Maintainable Before Final Order in Court Martial Proceedings  ||  J&K High Court Grants Relief to Lawyers Accused of Assault at Srinagar District Court Premises  ||  Delhi HC Imposes ?5 Lakh Fine on Rakshit Shetty For Unauthorised Song Use in Bachelor Party Film  ||  Delhi High Court Grants Huawei Partial Relief in Ongoing Income Tax Proceedings  ||  Delhi HC Upholds Bidder Disqualification in Sri Lanka Consular Services Tender For Lack of Experience  ||  Kerala High Court Sets Aside Order Transferring School Playground, Citing Inadequate Consideration  ||  Delhi High Court Directs Removal of Unauthorised Vendors, Declares Nehru Place a No-Vending Zone  ||  Kerala High Court: SHO Cannot Order Surrender of Firearms over Phone Calls Before Elections    

SC: PMLA Court Jurisdiction Not Limited to Place Where Proceeds Come Into Possession of Accused - (08 Feb 2023)

CRIMINAL

Supreme Court has held that jurisdiction of PMLA court to try money laundering offence not limited to place where proceeds of crime come into possession of accused, but includes area in which property is derived/obtained/held/concealed will be area in which offence of money laundering is committed.

Tags : SUPREME COURT   PMLA COURT   JURISDICTION  

Share :        

Disclaimer | Copyright 2026 - All Rights Reserved