Rana Ayyub
The Prevention of Money-Laundering Act, 2002 provides for a two-pronged approach, one for dealing with ‘proceeds of crime’ and other for dealing with persons guilty of offence of money-laundering. As articulated in Kaushik Chatterjee v. State of Haryana, (2020) 10 SCC 92 jurisdiction of a Criminal Court is determined by (i) offence and/or (ii) offender. […]
Read more "Rana Ayyub"
You must be logged in to post a comment.