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  1. www.barandbench.com › news › possession-proceeds-ofMere possession of proceeds of crime sufficient to invoke ...

    13 hours ago · The Madras High Court recently observed that the mere possession of the proceeds of a crime is sufficient to invoke the Prevention of Money Laundering Act (PMLA) [S. Srinivasan v. The Assistant Director, Directorate of Enforcement, Chennai]. "Mere possession of proceeds of crime would be sufficient ...

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  3. www.verdictum.in › court-updates › high-courtsMere Possession Of Proceeds Of Crime Would Be Sufficient To ...

    5 hours ago · Senior Advocate R Raja Rathinam appeared for the Appellant and Senior Public Prosecutor P Sidharthan appeared for the Respondent.. Brief Facts-. The CBI filed multiple FIRs against an individual under Section 120 B and Section 420 of IPC and Sections 7, 8, 13(2) read with 13(1)(d) of the Prevention of Corruption Act, 1988 including charges of collecting money from Indian Overseas Bank employees and accumulating disproportionate assets, as well as diverting union funds for personal property ...

  4. www.livelaw.in › high-court › madras-high-courtMere Possession Of Proceeds Of Crime Sufficient To Invoke ...

    7 hours ago · “Therefore, mere possession of proceeds of crime would be sufficient to invoke the provisions of PMLA. Using the proceeds of crime by itself is an offence.

  5. indianexpress.com › article › citiesDelhi CM Atishi’s belongings ‘forcibly removed’ from Civil ...

    53 minutes ago · In the latest twist to the ongoing row over the possession of the Delhi chief minister’s residence, CM Atishi was on Wednesday asked to “remove her personal belongings” from the Civil Lines home she shifted to just two days ago. The house has been sealed, public works department (PWD ...

  6. hindi.livelaw.in › consumer-cases › paper-possessionअधिभोग प्रमाणपत्र प्राप्त करने में विफलता के कारण सेवा में ...

    1 hour ago · श्री सुभाष चंद्रा और डॉ. साधना शंकर की अध्यक्षता में राष्ट्रीय उपभोक्ता विवाद निवारण आयोग ने कहा कि वैध प्रमाणन के बिना कब्जे की पेशकश केवल "कागजी कब्जे" के बराबर है और सेवा में कमी के बराबर ...

  7. www.malaysiakini.com › news › 721980PM's ex-aide to be charged with gun possession - Malaysiakini

    13 hours ago · Muhammed Yusoff Rawther, who has an ongoing sexual assault suit against Prime Minister Anwar Ibrahim, is set to be charged with firearms possession today. According to his lawyer Rafique Rashid ...

  8. en.wikipedia.org › wiki › Voynich_manuscriptVoynich manuscript - Wikipedia

    13 hours ago · Material: vellum: Size: ≈ 23.5 cm × 16.2 cm × 5 cm (9.3 in × 6.4 in × 2.0 in) Format: One column in the page body, with slightly indented right margin and with paragraph divisions, and often with stars in the left margin; [12] the rest of the manuscript appears in the form of graphics (i.e. diagrams or markings for certain parts related to illustrations), containing some foldable parts