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Taking note of the lackadaisical approach of police officials and prolonged trials, the Punjab & Haryana High Court has held that the State administration should ensure strict action against the...
The police have freezed their agricultural land, houses and vehicles under section 68 of the NDPS Act. Cops revealed that the three accused were alrea
From both cars, the police team recovered gunny bags filled with marijuana, weighing around 520 kg worth around Rs 1.19 crores in the illegal market.
The Punjab & Haryana High Court has acquitted a man convicted under the NDPS Act for allegedly possessing 520 grams of contraband, observing that the deficiency in the prosecution does not inspire...
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This article focuses on understanding how various offences under GST Act become a means to launder money and under which circumstances offences under GST may coincide with offences under PMLA.