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PMLA - Highlights / Catch Notes

Home Highlights April 2018 Year 2018 This

Offence under PMLA Act - a woman is exempted from personal ...

Money Laundering

April 27, 2018

Offence under PMLA Act - a woman is exempted from personal appearance u/s 160 of the Code of Criminal Procedure - the spirit of Section 160 cannot be interpreted so as to nullify or paralise an effective investigation process of cases under PMLA. - HC

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