TMI BlogAmendment of section 44X X X X Extracts X X X X X X X X Extracts X X X X ..... st No.3 circulated on 18.7.2019. 1. after clause (b), the following proviso shall be inserted, namely:- Provided that after conclusion of investigation, if no offence of money-laundering is made out requiring filing of such complaint, the said authority shall submit a closure report before the Special Court; or ; (ii) after clause (d), the following Explanation shall be inserted, namely: ..... X X X X Extracts X X X X X X X X Extracts X X X X
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