Money Laundering - Scheduled offences - The petitioners besides ...

Case Laws Money Laundering

August 29, 2023

Money Laundering - Scheduled offences - The petitioners besides facing trial for the offences under ULA(P) Act, are also facing trial for offence under Section 121-A of RPC. The offence under Section 121-A of IPC, which is in pari materia with Section 121-A of the RPC, was a scheduled offence even prior to the Amendment Act of 2009. On this ground also, the petitioners cannot claim that they could not have been prosecuted for offence under Section 3 of the PMLA. - HC

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Money Laundering - Scheduled offences - The petitioners besides ...

Case Laws Money Laundering

August 29, 2023

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