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Scheduled Offences
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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
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Special Court trying PMLA case is the court empowered to hear Scheduled Offences: Calcutta High Court
Narsi Benwal
24 Nov 2023
2 min read
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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
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State police can investigate UAPA offences till NIA takes over: Supreme Court
Pranshu Bharti
21 Oct 2021
1 min read
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