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Charges under PMLA not attracted if Investigation into Predicate Offence is Stalled: J&K and Ladakh HC [Read Order]
The Jammu and Kashmir and Ladakh High Court observed that the charges under the Prevention of Money Laundering Act, 2002 ( PMLA ) is not attracted if...
![Writ Jurisdiction not to be invoked to bypass the hearing at Appellate Authority in matters of Money Laundering: J & K HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Writ-Jurisdiction-Appellate-Authority-Money-Laundering-JK-HC-taxscan.jpg "Writ Jurisdiction not to be invoked to bypass the hearing at Appellate Authority in matters of Money Laundering: J & K HC [Read Order]")
