https://www.taxtmi.com/highlights?id=71717 Money Laundering - Scheduled offences - The petitioners besides facing trial for the offences under ULA(P) Act, are also facing trial for offence under Section 121-A of RPC. The offence under Section 121-A of IPC, which is in pari materia with Section 121-A of the RPC, was a scheduled offence even prior to the Amendment Act of 2009. On this ground also, the petitioners cannot claim that they could not have been prosecuted for offence under Section 3 of the PMLA. - HC en-us Tue, 29 Aug 2023 08:37:38 +0530 Tue, 29 Aug 2023 08:37:38 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=71717 Money Laundering - Scheduled offences - The petitioners besides facing trial for the offences under ULA(P) Act, are also facing trial for offence under Section 121-A of RPC. The offence under Section 121-A of IPC, which is in pari materia with Section 121-A of the RPC, was a scheduled offence even prior to the Amendment Act of 2009. On this ground also, the petitioners cannot claim that they could not have been prosecuted for offence under Section 3 of the PMLA. - HC Highlights Money Laundering Tue, 29 Aug 2023 08:37:38 +0530 https://www.taxtmi.com/highlights?id=71717