1. Search Case laws by Section / Act / Rule β now available beyond Income Tax. GST and Other Laws Available


2. New: βIn Favour Ofβ filter added in Case Laws.
Try both these filters in Case Laws β
Just a moment...
1. Search Case laws by Section / Act / Rule β now available beyond Income Tax. GST and Other Laws Available


2. New: βIn Favour Ofβ filter added in Case Laws.
Try both these filters in Case Laws β
Press 'Enter' to add multiple search terms. Rules for Better Search
Press 'Enter' after typing page number.
Press 'Enter' after typing page number.
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
Press 'Enter' after typing page number.
Press 'Enter' after typing page number.
Don't have an account? Register Here
Press 'Enter' after typing page number.
<h1>Counterfeit currency smuggling: prosecution for cross border conspiracy and use of postal and banking channels leads to convictions.</h1> Criminal liability is established for conspiring to smuggle high quality counterfeit Indian currency from Malaysia into India, prosecuted under the Indian Penal Code and the Unlawful Activities (Prevention) Act. Investigations revealed a parcel containing counterfeit notes, use of postal and banking channels to exchange counterfeit for genuine currency, involvement of local residents with a Malaysian collaborator who became an absconder, and evidentiary links from recovered items and accommodation stays.