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PMLA - Highlights / Catch Notes

Home Highlights September 2019 Year 2019 This

Offence under PMLA - attachment orders - The banks are innocent ...

Money Laundering

September 24, 2019

Offence under PMLA - attachment orders - The banks are innocent parties. One is failed to understand after filing the reply, the banks are un-necessary dragged in the litigation. Their duty amount has to be secured. They cannot be harassed in this fashion. No civil death should be given to banks without their involvement. The banks money is a public money.

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