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Ahsan Ahmad Mirza And Others vs Enforcement Directorate & Another on 15 October, 2019

charged with, being the offences punishable under Sections 406 and 409 RPC are not the scheduled offences enumerated in Schedule A of PMLA. The offence ... criminal conspiracy punishable under Section 120-B RPC without predicate offence being a scheduled offence is not amenable to the jurisdiction of Enforcement Directorate. Unless
Jammu & Kashmir High Court - Srinagar Bench Cites 32 - Cited by 3 - S Kumar - Full Document
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