Money Laundering Case-Territorial Jurisdiction cannot be decided in Writ Petition: SC [Read Judgement]

By Fathima Karama A.M - On February 15, 2023 11:30 am - 2 mins read
Money Laundering Case - Money Laundering - Territorial Jurisdiction - Writ Petition - Taxscan

The division Bench of the Supreme Court has dismissed a writ petition related to money laundering case holding that the territorial jurisdiction could not be decided in writ petition. The petitioner Rana Ayyub during the pandemic, initiated a crowdfunding campaign through an online crowdfunding platform named “Ketto”. In connection with the same, the Mumbai Zonal…

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