Justice Vikas Mahajan, while interpreting key provisions of the PMLA and its 2013 amendments, emphasised that crimes committed abroad can be prosecuted in India under the PMLA if they correspond to the offences listed under Part C of the Act and involve financial proceeds crossing into Indian jurisdiction.
Diese Geschichte stammt aus der September 19, 2024-Ausgabe von The Morning Standard.
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Genocide charges on IS hand for Yazidi torture
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Additional SP suspended over custody death
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Punjab pvt hosps refuse cashless treatment
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BJP's 20 Haryana promises — jobs, cooking gas subsidy
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Cong questions govt'silence' as Mahadalit houses burnt
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BJP joins Cong to slam DGP linking leaders with law & order in U’khand
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Protest in Bhopal school over sexual assault of pre-nursery student
ANGRY over the alleged sexual assault of a three-and-half-year old pre-nursery student by the staff of the school, Hindu outfits and parents protested outside the private school in Bhopal on Thursday.
