PMLA, 2022 – Money-laundering – Territorial jurisdiction – Issue of territorial jurisdiction cannot be decided in a writ petition, especially when there is a serious factual dispute about the place/places of commission of the offence.
SUPREME COURT OF INDIA DIVISION BENCH RANA AYYUB — Appellant Vs. DIRECTORATE OF ENFORCEMENT THROUGH ITS ASSISTANT DIRECTOR — Respondent ( Before : V. Ramasubramanian and J.B. Pardiwala, JJ. )…


