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Scheduled Offences
ED is not superior to CBI, cannot sit in appeal against CBI probe: Jammu & Kashmir High Court
Bar & Bench
14 Aug 2024
3 min read
ED overstepped powers under PMLA by probing illegal sand mining: Madras High Court
Ayesha Arvind
17 Jul 2024
3 min read
Patna High Court stays money laundering case after accused says liquor prohibition law not Scheduled Offence under PMLA
Bar & Bench
10 Feb 2024
2 min read
Special Court trying PMLA case is the court empowered to hear Scheduled Offences: Calcutta High Court
Narsi Benwal
24 Nov 2023
2 min read
Once regular case of scheduled offence is quashed, subsequent offence under PMLA not sustainable: Calcutta High Court
Narsi Benwal
29 Nov 2022
2 min read
State police can investigate UAPA offences till NIA takes over: Supreme Court
Pranshu Bharti
21 Oct 2021
1 min read
Bar and Bench - Indian Legal news
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