Scheduled Offence
NIA Can Investigate Accused Who Commits Non-Scheduled Offence Having Connection With Scheduled...
The Supreme Court held that the National Investigation Agency (NIA) can investigate the accused who commits a non-scheduled offence having a...
PMLA Act Cannot Be Invoked Unless Scheduled Offence Is Registered Or Any Investigation Or Enquiry Is...
The Jharkhand High Court observed that action against any person under the Prevention of Money Laundering Act, 2002 (PMLA) cannot be taken unless the...
