Along with an offence under Section 4 of the Prevention of Money Laundering Act, 2002, which other…
PMLA s.44(1)(a) makes the s.4 offence "and any scheduled offence connected to the offence under that section" triable by the Special Court. Unconnected offences and civil…
Choose your answer
Along with an offence under Section 4 of the Prevention of Money Laundering Act, 2002, which other offence is triable by the Special Court?
Answer and explanation
Correct answer C
PMLA s.44(1)(a) makes the s.4 offence "and any scheduled offence connected to the offence under that section" triable by the Special Court. Unconnected offences and civil claims are not drawn in by this clause.