TMI BlogPMLA - Onus on Chartered Accountant (CA) for giving certificate - scheduled offences - whether mere...PMLA - Onus on Chartered Accountant (CA) for giving certificate - scheduled offences - whether mere issuance of Form 15CB at the request of client, would by itself, brings the CA into the net of conspiracy to indulge in money laundering? - HELD No - HC ..... X X X X Extracts X X X X X X X X Extracts X X X X
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