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PMLA - Highlights / Catch Notes

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The Central Government has appointed the following Advocates as ...


Appointment of Advocates as Special Public Prosecutors for Money Laundering Cases.

December 10, 2024

Notifications     Money Laundering

The Central Government has appointed the following Advocates as Special Public Prosecutors for conducting the prosecution of cases on behalf of the Directorate of Enforcement before the Special Courts under the Prevention of Money Laundering Act, 2002 for the specified tenure and jurisdiction: Zoheb Hossain is appointed for all States and Union Territories until 3/7/2025. Multiple advocates are appointed for states like Arunachal Pradesh, Assam, Bihar, Chhattisgarh, Gujarat, Goa, Himachal Pradesh, Jharkhand, Karnataka, Kerala, Maharashtra, Madhya Pradesh, Meghalaya, Mizoram, Nagaland, NCT of Delhi, Odisha, Punjab, Rajasthan, Sikkim, Tamil Nadu, Telangana, UTs of Chandigarh, Jammu & Kashmir, Andaman & Nicobar, Uttar Pradesh, Uttarakhand, and West Bengal with their respective tenures ranging from 2/3/2025 to 14/3/2027.

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