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PMLA - Highlights / Catch Notes

Home Highlights December 2022 Year 2022 This

Money Laundering - proceeds of crime - Jurisdiction to ...

Money Laundering

December 23, 2022

Money Laundering - proceeds of crime - Jurisdiction to investigate - The Apex Court time and again has frowned upon interference into investigations conducted by the Investigation Agency since Courts are not expected to stall investigations, which falls within the exclusive domain of the executive, unless such an investigation is found to be without jurisdiction or there is misuse of power of investigation or such an investigation is an abuse of process of law. - HC

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