Supreme Court: “Money Laundering is a Continuing Offence Extending Beyond Predicate Offences”; Declines Discharge Plea, Finds Prima Facie Involvement in “Hawala Transaction of Crores of Rupee
Sanchayita Lahkar The Suprem...
Kerala High Court: Courts Cannot Consider Material Submitted by Accused for Deciding Discharge Pleas
Pranav B Prem In a significant ruling, the Kerala High Court cla...
