Money Laundering | Supreme Court’s Take on PMLA | Legal Update | Drishti Judiciary



To watch this topic in Hindi, skip to the timestamp of .

Welcome to Legal Update. Recently, in the Pradeep Nirankarnath Sharma vs. Directorate of Enforcement & Anr. case, the Supreme Court ruled that the offences under Prevention of Money Laundering Act(PMLA) are of a continuing nature.
These legal updates in current affairs will prove beneficial for various examinations such as the DJSE (Delhi Judicial Services Exam), HCS- Judicial Exam, (Haryana Civil Services Judicial Exam), H.P. JS (Himachal Pradesh Judicial Service Examination), KJSE (Kerala Judicial Service Exam), PCS-J. Exam (Punjab Civil Services Judicial Exam), and other judicial services exams.

***************************************************************
Drishti Judiciary, an initiative of Drishti IAS, has announced its comprehensive Judiciary Foundation Course in both offline and online modes. Click this link to book your seat:  https://drishti.xyz/Judiciary-Foundation-Course-YT

Additionally, to enrol in CLAT Preparation for 2026 Course, click on the link: https://drishti.xyz/CLAT-2026

***************************************************************
𝐅𝐨𝐥𝐥𝐨𝐰 𝐮𝐬 𝐨𝐧 𝐬𝐨𝐜𝐢𝐚𝐥 𝐦𝐞𝐝𝐢𝐚 :
https://drishti.xyz/SocialMedia-YT

#moneylaundering | #LegalUpdate | #DrishtiJudiciary | #pmla | #financialcrime
#law | #judiciary | #indianlaw | #judiciaryexams | #judiciarypreparation | #judicialservicesexam | #judicialservices | #bnss | #bns | #bsa | #crpc | #ipc | #lawexams | #clat

source

Corruption Buzz

Share
Published by
Corruption Buzz

Recent Posts

H&F Cracks Down on Housing Fraud in the Borough – FulhamSW6

[ad_1] H&F Cracks Down on Housing Fraud in the Borough  FulhamSW6 [ad_2] Source link

2 weeks ago

Bribery, corruption: What you should know – Daily Express Malaysia

[ad_1] Bribery, corruption: What you should know  Daily Express Malaysia [ad_2] Source link

2 weeks ago

Public housing fraud: Organised crime or a scam? – news.sky.com

[ad_1] Public housing fraud: Organised crime or a scam?  news.sky.com [ad_2] Source link

2 weeks ago

Hong Kong man loses HK$13 million in fake crypto investment app scam – Crypto News

[ad_1] Hong Kong man loses HK$13 million in fake crypto investment app scam  Crypto News [ad_2]…

2 weeks ago

Regent’s Sahed shown arrested in money laundering case – Daily Observer

[ad_1] Regent’s Sahed shown arrested in money laundering case  Daily Observer [ad_2] Source link

2 weeks ago

Khadeer Khan Mohammed – Office of Inspector General (.gov)

[ad_1] Khadeer Khan Mohammed  Office of Inspector General (.gov) [ad_2] Source link

2 weeks ago