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PMLA - Highlights / Catch Notes

Home Highlights February 2024 Year 2024 This

Maintainability of SLP - Action against the Chartered Accountant ...

Money Laundering

February 5, 2024

Maintainability of SLP - Action against the Chartered Accountant under PMLA for issuing bogus CA certificates - High Court had granted the of Bail - the respondent is regularly attending the Court - Supreme Court did not to entertain the petition of the ED

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