Search Results for Tag : Scheduled Offences

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SC: NIA has Power to Investigate Unscheduled Offences Connected with Scheduled Offences(17.12.2024)

Supreme Court has held that if an unscheduled offence is connected with a scheduled offence under the National Investigation Agency Act, 2008 then the.....

Tags : Supreme Court, National Investigation Agency, Unscheduled Offences

Bombay HC: Can Treat Predicate Offences Lodged Under BNS as Scheduled Offences under PMLA(09.07.2025)

Bombay High Court has held that 'predicate offences' under the Bharatiya Nyaya Sanhita, 2023 (BNS) can be treated as 'scheduled offences' under the st.....

Tags : Bombay High Court, Predicate Offences, Scheduled Offences

J&K&L HC: Investigating Agency of State Government Can Probe Scheduled UAPA Offences(21.12.2022)

Jammu and Kashmir and Ladakh High Court recently has held that provisions of National Investigation Act do not prohibit investigation of Scheduled off.....

Tags : Jammu and Kashmir and Ladakh High Court, Investigating Agency, UAPA, Scheduled Offences