Search Results for Tag : Criminal Activity

News

Mad. HC: Can Attach Properties Purchased Prior to Offence if Criminal Activity Held Outside Country(04.10.2024)

Madras High Court has observed that in respect of properties purchased prior to scheduled offence under the Prevention of Money Laundering Act, 2002 s.....

Tags : Madras High Court, Criminal Activity, PMLA

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Notifications & Circulars

BIMSTEC Convention to be signed and ratified(10.03.2016)

The Union Cabinet approved the signing and ratification of the Bay of Bengal Initiative on Multi Sectoral Technical Matters and Economic Cooperation C.....

Tags : Criminal activity, mutual assistance, bay of bengal

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