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.
Bu hikaye The Morning Standard dergisinin September 19, 2024 sayısından alınmıştır.
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Bu hikaye The Morning Standard dergisinin September 19, 2024 sayısından alınmıştır.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
Already a subscriber? Giriş Yap
Cong: Govt trying to infringe on J&K executive powers
IN the wake of Prime Minister Narendra Modi's visit to J&K, the Congress on Thursday hit out at the Centre and the BJP accusing the government of attempting to infringe on the political executive's powers in the Union Territory.
THE OTHER LAW WITH STRINGENT BAIL RULES
THE Supreme Court, in the Shajan Skariah vs Kerala case (2024), while granting anticipatory bail in an FIR registered under the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989, has laid down parameters for granting anticipatory bail.
WHY GST IS NO LONGER A GOOD AND SIMPLE TAX
A simple rate structure with a broad base is crucial for a tax system. The GST Council must make the structure more stable and the administration friendlier to taxpayers
CBI court dismisses discharge pleas of CPM leaders in murder case
IN a setback for the CPM, the CBI court in Kochi on Thursday dismissed the discharge petitions filed by party leaders P Jayarajan and T V Rajesh in the murder of Indian Union Muslim League (IUML) activist Ariyil Shukoor in 2012.
K'taka BJP legislator booked on charges of rape
A 40-year-old woman filed a rape case against BJP MLA Munirathna.
MP refutes Naidu claim on laddoos
YSRC MP and former TTD chairman YV Subba Reddy threaten to file a defamation case
Cops molested me: Army officer's fiancee
THE fiancée of the army officer on Thursday made shocking revelations of sexual assault, illegal confinement and humiliation at the hands of a group of female and male cops on September 15 night when she along with her partner went to the police station in Bhubaneswar seeking help.
'Samples of ghee in Tirupati laddoos have foreign fat'
A report of the National Dairy Development Board (NDDB) released on July 23, 2024, has raised alarm over the poor quality of ghee used in Tirupati laddus, suggesting potential adulteration with foreign fat.
Khalsa College among three not to take part in elections: Gurdwara panel
THE Delhi Sikh Gurdwara Management Committee's (DSGMC) on Thursday announced that Sri Guru Nanak Dev Khalsa College and two others will not participate in the DUSU polls.
87 nominations filed for four posts in DUSU polls
WITH just a few days left for the Delhi University Student Council Elections (DUSU), representatives of various student parties at the University filed nominations amid heavy police security on Thursday for the post of president, vice president, general secretary and joint secretary.
