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PMLA | Money Laundering Offence Continues So Long As Proceeds Of Crime Are Concealed, Used Or Projected As Untainted : Supreme Court
The judgment also called for a stricter approach by Courts at pre-trial stage in PMLA cases given the grave consequences of ...
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Supreme Court Upholds Money Laundering Scrutiny in Former Gujarat Officer Case
The Supreme Court dismissed the plea of former Gujarat IAS officer Pradeep Sharma, emphasizing the consequences of money laundering by those in power. The court underlined the importance of thorough ...
No further action against Tory treasurer involved in money laundering
A former Conservative party branch treasurer involved in a £1 million VAT fraud and money laundering scheme will have no further action ...