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Which PMLA Special Court Has Territorial Jurisdiction in a Multi-State Case? Predicate Offence, Laundering Acts, Accused, Bank Trail and Property Explained

A multi-State PMLA case may involve a scheduled-offence FIR in one State, receipt and layering of money in another, accused persons in several States and attached property somewhere else. The scheduled-offence location does not automatically control the PMLA prosecution. The governing inquiry under Sections 43 and 44 PMLA is where an alleged Section 3 process connected with the proceeds of crime occurred—such as acquisition, possession, concealment, use, projection or claiming as untainted property. This article explains the Supreme Court’s rulings in Rana Ayyub and K.A. Rauf Sherif, the ef

Premium11 Aug 202629 min readCriminal DefencePMLAED SummonsECIRProvisional Attachment
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Which PMLA Special Court Has Territorial Jurisdiction in a Multi-State Case? Predicate Offence, Laundering Acts, Accused, Bank Trail and Property Explained

A multi-State PMLA case may involve a scheduled-offence FIR in one State, receipt and layering of money in another, accused persons in several States and attached property somewhere else. The scheduled-offence location does not automatically control the PMLA prosecution. The governing inquiry under Sections 43 and 44 PMLA is where an alleged Section 3 process connected with the proceeds of crime occurred—such as acquisition, possession, concealment, use, projection or claiming as untainted property. This article explains the Supreme Court’s rulings in Rana Ayyub and K.A. Rauf Sherif, the ef

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