FEMA amp; BANKING : Where ECIR was registered by ED against petitioner on basis of FIR filed under provisions of Official Secrets Act, on ground that he supplied confidential and sensitive information to chinese intelligence officers in exchange for remuneration, since, offences punishable under Official Secrets Act were not scheduled offences under PMLA and proceeds of crime which was alleged to be laundered was less than rupees one croreFEMA amp; BANKING : Where ECIR was registered by ED against petitioner on basis of FIR filed under provisions of Official Secrets Act, on ground that he supplied confidential and sensitive information to chinese intelligence officers in exchange for remuneration, since, offences punishable under Official Secrets Act were not scheduled offences under PMLA and proceeds of crime which was alleged to be laundered was less than rupees one crorewww.taxmann.com Latest Case LawsRead More
