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SC dismisses review plea against judgement holding conspiracy to be scheduled offence under PMLA only if offence specifically mentioned

SC dismisses review plea against judgement holding conspiracy to be scheduled offence under PMLA only if offence specifically mentioned
deccanherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from deccanherald.com Daily Mail and Mail on Sunday newspapers.

New delhiPavana dibburAbhays okaMadhukar angurSupreme courtAlliance business school for rsIndian penal codeMoney launderingJustices abhays okaPankaj mithalAlliance business school

Karnataka High Court Weekly Roundup: March 18

Citations: 2024 LiveLaw (Kar) 130 To 2024 LiveLaw (Kar) 141Nominal Index:ABC AND XYZ. 2024 LiveLaw (Kar) 130M/S MARGADARSI CHITS (K) PVT. LTD AND H SRINIVAS REDDY & Others. 2024 LiveLaw (Kar).

State of karnatakaJustice vijaykumara patilJustice mi arunPavana dibburJustice anant ramanath hegdeLivelaw karJustice rajesh raiJusticek somashekharJusticek natarajanJusticenv anjariaJustice sreenivas harish kumarJustices vishwajith shettyJustice sachin shankar magadumJustice krishnaJusticem nagaprasannaPrashanth kumar

Can Arvind Kejriwal be booked for money laundering, even if he is not named in Delhi excise policy case?

Additional Solicitor General SV Raju argued that even if Kejriwal has not been named as an accused in the corruption case itself the Delhi excise policy case he can be booked for the offence of laundering “proceeds of crime” derived from the case. Here's why.

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Kejriwal not named in excise case, can he be booked for money laundering?

Kejriwal not named in excise case, can he be booked for money laundering?
indianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indianexpress.com Daily Mail and Mail on Sunday newspapers.

Abhay okaPankaj mithalPavana dibburSupreme courtMoney laundering actVijay madanlal choudharyEnforcement directorateJustices abhay oka

Decode Politics: SC relief to Congress s D K Shivakumar; in his long race to be CM, one case down, others to go | Political Pulse News

Decode Politics: SC relief to Congress s D K Shivakumar; in his long race to be CM, one case down, others to go | Political Pulse News
indianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indianexpress.com Daily Mail and Mail on Sunday newspapers.

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