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PMLA - Highlights / Catch Notes

Home Highlights February 2020 Year 2020 This

Enlargement of applicant in the event of her arrest - The ...

Money Laundering

February 24, 2020

Enlargement of applicant in the event of her arrest - The presence of the applicant is required before the investigating officer to explain various transactions came across during the investigation for the purpose of ongoing investigation under PMLA. Hence, custodial interrogation of the applicant is required - application dismissed. - HC

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