case (supra), the complaint
under Section 45 PMLA was filed for commission of offences under
Sections 3 & 4 of PMLA only after the petitioner ... nexus.
15. Prosecution under Section 45 of PMLA for commission of
offence under Section 3 punishable under Section 4 of PMLA has already
been initiated
PMLA.
Key provisions of the PMLA
11. The offence of money-laundering is defined under Section 3 PMLA. The
punishment therefor is under Section 4 ... PMLA or Section 60(2A) PMLA by the special
court constituted for trial of the offences under the PMLA. Under Section 8
(4) PMLA, upon
PMLA.
Key provisions of the PMLA
11. The offence of money-laundering is defined under Section 3 PMLA. The
punishment therefor is under Section 4 ... PMLA or Section 60(2A) PMLA by the special
court constituted for trial of the offences under the PMLA. Under Section 8
(4) PMLA, upon
arising out of ECIR No. 14/STF/2019 registered
under Sections 3/4 PMLA by the respondent/ED.
Factual Background
2. Briefly stated, the facts ... Prosecution Complaint
4. On 18.10.2019, the ECIR in question came to be registered against the
applicant and others under Sections 3/4 PMLA. During investigation
PMLA.
Key provisions of the PMLA
11. The offence of money-laundering is defined under Section 3 PMLA. The
punishment therefor is under Section 4 ... PMLA or Section 60(2A) PMLA by the special
court constituted for trial of the offences under the PMLA. Under Section 8
(4) PMLA, upon
PMLA.
Key provisions of the PMLA
11. The offence of money-laundering is defined under Section 3 PMLA. The
punishment therefor is under Section 4 ... PMLA or Section 60(2A) PMLA by the special
court constituted for trial of the offences under the PMLA. Under Section 8
(4) PMLA, upon
PMLA.
Key provisions of the PMLA
11. The offence of money-laundering is defined under Section 3 PMLA. The
punishment therefor is under Section 4 ... PMLA or Section 60(2A) PMLA by the special
court constituted for trial of the offences under the PMLA. Under Section 8
(4) PMLA, upon
PMLA.
Key provisions of the PMLA
11. The offence of money-laundering is defined under Section 3 PMLA. The
punishment therefor is under Section 4 ... PMLA or Section 60(2A) PMLA by the special
court constituted for trial of the offences under the PMLA. Under Section 8
(4) PMLA, upon
PMLA.
Key provisions of the PMLA
11. The offence of money-laundering is defined under Section 3 PMLA. The
punishment therefor is under Section 4 ... PMLA or Section 60(2A) PMLA by the special
court constituted for trial of the offences under the PMLA. Under Section 8
(4) PMLA, upon
also for offences punishable
under Sections 120B IPC and 411 IPC , proceedings under Section 3 / 4 of the
PMLA have been rightly invoked. Even, based ... offences punishable under Sections 3 / 4 / 5 of
the Official Secrets Act but for offences punishable under Section 3 / 4
PMLA. Considering that the predicate
