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.
Denne historien er fra September 19, 2024-utgaven av The Morning Standard.
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Denne historien er fra September 19, 2024-utgaven av The Morning Standard.
Start din 7-dagers gratis prøveperiode på Magzter GOLD for å få tilgang til tusenvis av utvalgte premiumhistorier og 9000+ magasiner og aviser.
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Will Rohit Bat In Middle-Order Once Again In The Longest Format?
As India won the toss and opted to bowl in what was a mutually agreed 50-over-a-side pink-ball encounter against Prime Minister XI in Canberra on Sunday, there was one significant change in the line-up.
What Investors Can Look Forward To In 2025
INVESTING is all about understanding the tailwinds and headwinds. Your flight to financial prosperity depends on your ability to understand the impact of these conditions.
What makes loans against gold jewellery hit among borrowers
A slew of factors led by the increasing financial distress of households, regulatory curbs on personal loans & rising prices of the yellow metal are driving the mkt
Maharaja earns ₹16 crore at China box office
Maharaja, starring Vijay Sethupathi, has become the first Indian film to release in China following last month's agreement between India and China to normalise relations and resolve the border standoff in eastern Ladakh.
A train journey and other stories
THROUGH ROSE-TINTED GLASSES
HOLDING TO A PAST IN THE PRESENT
This ongoing multi-disciplinary exhibition maps the shifts and constants of Connaught Place and what makes it still iconic as a bastion of arts, culture, fashion, and lifestyle
Odisha clinch big win versus BFC
ODISHA FC delivered a magnificent performance to clinch an entertaining 4-2 victory against Bengaluru FC at the Kalinga Stadium in the Indian Super League here.
Liverpool beat City to extend lead
LIVERPOOL opened up a nine-point lead at the top of the Premier League as Manchester City's crisis deepened in a 2-0 defeat at Anfield on Sunday.
Shah takes charge as youngest ICC Chair
JAY Shah, the outgoing secretary of the Board of Control for Cricket in India (BCCI), officially assumed the role of International Cricket Council (ICC) Chair on December 1, succeeding Greg Barclay, who vacated the position on Saturday.
Anand, Singapore and an evening of frenzy at World Championships
THE hottest ticket in town on Saturday night was Anirudh Ravichander's concert as part of his 2024 Hukum Tour.
