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    December 29, 2022   Case LawsMoney Laundering
    Money laundering is a continuing offence under PMLA Sections 3/4; prosecution possible as long as proceeds are possessed.
    December 23, 2022   Case LawsMoney Laundering
    Courts Urged to Avoid Interfering in Investigations, Except in Cases of Jurisdiction Issues or Abuse of Power.
    December 23, 2022   Case LawsMoney Laundering
    Coram Non-Judice: Cross-Examination Not Standard in Money Laundering Cases, Only for Exceptional Situations.
    December 15, 2022   Case LawsMoney Laundering
    Provisional Asset Attachment Under PMLA Section 5 Expires After 80 Days Without Confirmation; COVID-19 Extensions Inapplicable.
    December 5, 2022   Case LawsMoney Laundering
    Whistleblower Accused of Money Laundering in Alleged Plot Against Judiciary and Government Officials; High Court Investigates Serious Claims.
    December 5, 2022   Case LawsMoney Laundering
    Chartered Accountants not required to verify document authenticity for Form 15CB, similar to bank panel lawyers' title reviews.
    December 1, 2022   Case LawsMoney Laundering
    High Court Denies Bail in Bank of India Money Laundering Case; Questions Loan Taken by Private Individuals Related to Petitioner.
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