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Supreme Court Weekly Round-Up (20-26th Nov) - Vimarsana News

Supreme Court Weekly Round-Up (20-26th Nov)

Citations: 2023 LiveLaw (SC) 996 To 2023 LiveLaw (SC) 1013Nominal IndexPriya Indoria v. State of Karnataka 2023 LiveLaw (SC) 996Vivek Kaisth and another v. The State of Himachal Pradesh 2023 LiveLaw...

Source: livelaw.in
Money laundering a threat to nation's financial system: Supreme Court | Latest News India - Vimarsana News

Money laundering a threat to nation's financial system: Supreme Court | Latest News India

The court rejected the bail plea of an accused in a money laundering case, emphasising the seriousness of economic offences. | Latest News India

Economic offences like money laundering a real threat with advancements in AI: Supreme Court - Vimarsana News

Economic offences like money laundering a real threat with advancements in AI: Supreme Court

However, the top court also observed that when the detention of accused is continued by rejection of bail plea, the courts are expected to conclude the trials within a reasonable time.

Money laundering has become a threat to country's financial system: SC. | Latest News India - Vimarsana News

Money laundering has become a threat to country's financial system: SC. | Latest News India

The top court held that economic offences constitute a class apart and need to be visited with a different approach in the matter of bail | Latest News India

India News | Money Laundering Has Become Real Threat to Financial System of Country with Advent of Technology, AI: SC - Vimarsana News

India News | Money Laundering Has Become Real Threat to Financial System of Country with Advent of Technology, AI: SC

Get latest articles and stories on India at LatestLY. With the advancement of technology and artificial intelligence, economic offences such as money laundering have become a real threat to the functioning of the financial system of the country, the Supreme Court said on Monday while dismissing the bail plea of an accused. India News | Money Laundering Has Become Real Threat to Financial System of Country with Advent of Technology, AI: SC.