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Rana Ayyub vs Directorate of Enforcement 2023 LiveLaw (SC) 86

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Trial Of Scheduled Offence Should Take Place In Special Court Which Has Taken Cognizance Of Offence Of Money-Laundering : Supreme Court

Trial Of Scheduled Offence Should Take Place In Special Court Which Has Taken Cognizance Of Offence Of Money-Laundering : Supreme Court

8 Feb 2023 3:35 PM IST

Jurisdiction of PMLA Court To Try Money Laundering Offence Not Limited to Place Where Proceeds Of Crime Come Into Possession Of Accused : Supreme Court

Jurisdiction of PMLA Court To Try Money Laundering Offence Not Limited to Place Where Proceeds Of Crime Come Into Possession Of Accused : Supreme Court

8 Feb 2023 11:47 AM IST

Supreme Court Dismisses Rana Ayyubs Plea Challenging Jurisdiction Of Ghaziabad Court To Try PMLA Case Against Her

Supreme Court Dismisses Rana Ayyub's Plea Challenging Jurisdiction Of Ghaziabad Court To Try PMLA Case Against Her

7 Feb 2023 10:46 AM IST