The Supreme Court of India has held that a prosecution under the Prevention of Money Laundering Act (PMLA) can be instituted in any Special Court within whose territorial jurisdiction any component of the money laundering offence occurs, such as where the proceeds of crime are derived, obtained, concealed, possessed, acquired, used, or projected. In an
PMLA Prosecution May Be Instituted Wherever Any Component of Money Laundering Offence Occurs: Supreme Court
