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Indian Laws - Highlights / Catch Notes

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Money Laundering - offenses are bailable or not - whether the ...


High Court Affirms Money Laundering as Cognizable Offense: Arrests Without Warrant Allowed u/s 4 of Cr.P.C.

January 25, 2016

Case Laws     Indian Laws     HC

Money Laundering - offenses are bailable or not - whether the offence is cognizable or non-cognizable - as noticed, Section 4 provides for punishment for more than 3 years and thus offences would be cognizable as provided in the Cr.P.C. itself - HC

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