TMI BlogEnlargement of applicant in the event of her arrest - The presence of the applicant is required before...Enlargement of applicant in the event of her arrest - The presence of the applicant is required before the investigating officer to explain various transactions came across during the investigation for the purpose of ongoing investigation under PMLA. Hence, custodial interrogation of the applicant is required - application dismissed. - HC ..... X X X X Extracts X X X X X X X X Extracts X X X X
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