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PMLA - Highlights / Catch Notes

Home Highlights November 2019 Year 2019 This

Money Laundering - no FIR has been registered regarding schedule ...

Money Laundering

November 6, 2019

Money Laundering - no FIR has been registered regarding schedule offence till date. Therefore, it is clear that Enforcement Directorate cannot conduct investigation in the present case in the absence of registration of FIR regarding schedule offences - Trial Court cannot entertain complaint filed by private party for the offence committed under PMLA

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