Stories with the ‘ tag ‘ you searched for "Rana Ayyub vs Directorate of Enforcement 2023 LiveLaw (SC) 86"

Trial Of Scheduled Offence Should Take Place In Special Court Which Has Taken Cognizance Of Offence Of Money-Laundering : 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
Supreme Court Dismisses Rana Ayyub's Plea Challenging Jurisdiction Of Ghaziabad Court To Try PMLA Case Against Her