Tag archive for ‘money laundering charges’
By admin On Thursday, February 13th, 2025
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No mention of new BNS in PMLA, so do laundering charges stand? Court says yes | Mumbai News – The Times of India

Mumbai: Would money laundering charges stand even though the mandatory predicate offence under the new Bharatiya Nyaya Sanhita (BNS), which replaced the Indian Penal Code, is not included in the More...