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PMLA - Highlights / Catch Notes

Home Highlights May 2019 Year 2019 This

Offence under PMLA - Provisional Attachment Order - Recording of ...

Money Laundering

May 28, 2019

Offence under PMLA - Provisional Attachment Order - Recording of reason to believe under the said provision is not a formality rather it is the duty of the authorized officer to record the valid reason to believe.

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