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PMLA - Highlights / Catch Notes

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Money Laundering - allegation of depositing demonetized notes of ...

Money Laundering

June 15, 2020

Money Laundering - allegation of depositing demonetized notes of more than ₹ 44 crores in accounts of various persons, including his own, and thereafter transferring it through RTGS into accounts of various other persons at Delhi and Kolkata, mostly in fictitious accounts - Bail application rejected

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