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2022 (9) TMI 1433 - SCH - Money LaunderingLocus of the petitioner-ED in a closure report filed by the State of Maharashtra before the Magistrate, in a case registered at the behest of respondent No.2-Akbar Travels (India) Pvt. Ltd. - HELD THAT:- There are no reason to interfere with the same. However, question of law, if any raised, is kept open. Petition disposed off.
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