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        Money Laundering

        2018 (8) TMI 1891 - HC - Money Laundering

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        Delhi High Court Allows Money Laundering Case Pre-Act Offenses The High Court of Delhi allowed proceedings to continue under the Prevention of Money Laundering Act, 2005 for offenses committed before its enactment. ...
                        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                          Provisions expressly mentioned in the judgment/order text.

                              Delhi High Court Allows Money Laundering Case Pre-Act Offenses

                              The High Court of Delhi allowed proceedings to continue under the Prevention of Money Laundering Act, 2005 for offenses committed before its enactment. The court maintained provisional attachment and set the next hearing for 05.02.2019.


                              The High Court of Delhi considered whether the Prevention of Money Laundering Act, 2005 applies to offenses committed before its enactment. The court issued notice and allowed proceedings to continue before the Adjudicating Authority, with provisional attachment remaining in place. Next hearing scheduled for 05.02.2019.
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