Deciding two connected writ petitions arising from a common Industrial Tribunal Award, the Delhi High Court set aside the Tribunal's direction granting hotel workmen a further…
PMLA | For Acts Done Prior To Enactment Penalty Follows Only If Proceeds Of Crime Are Utilized, Article 20(1) Is Not Violated: Kerala HC
The Kerala High Court ruled that PMLA prosecution for money laundering does not violate Article 20(1) of the Constitution. This decision clarifies the constitutional validity of PMLA provisions. It emphasizes that money laundering prosecutions are consistent with constitutional safeguards. The ruling underscores the importance of combating financial crimes. This order provides clarity on PMLA proceedings.