Supreme Court Clarifies Jurisdiction in Money Laundering Cases: Rana Ayyub vs. Directorate of Enforcement (2023)

/ Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 201, J.B. Pardiwala, Judges, Prevention of Money-laundering Act, 2002, Prevention of Money-laundering Act, 2002 with Section 44, Special Courts, Territorial Jurisdiction, V. Ramasubramanian

Supreme Court Clarifies Jurisdiction in Money Laundering Cases: Rana Ayyub vs. Directorate of Enforcement (2023) LEGAL ISSUE: Determining the territorial jurisdiction of Special Courts in money laundering cases. CASE TYPE: Criminal Case Name: Rana Ayyub vs. Directorate of Enforcement Judgment Date: 7 February 2023 Date of the Judgment: 7 February 2023 Citation: 2023 INSC 101 […]

Supreme Court Clarifies Jurisdiction in Money Laundering Cases: Rana Ayyub vs. Directorate of Enforcement (2023) Read Post »