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PMLA - Highlights / Catch Notes

Home Highlights September 2019 Year 2019 This

Offence under PMLA - Irregularities in Foreign Investment ...

Money Laundering

September 7, 2019

Offence under PMLA - Irregularities in Foreign Investment Promotion Board (FIPB) clearance given to the INX Media for receiving foreign investment above against approved inflow - grant of anticipatory bail to the appellant will hamper the investigation and this is not a fit case for exercise of discretion to grant anticipatory bail to the appellant. - SC

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