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Tuesday, 2 August 2022

A Landmark Verdict validating powers of Enforcement Directorate under PMLA – Part II

Money Laundering & Prevention of Money Laundering Act, 2002 The goal of a large number of criminal acts is to generate profit for the individual or the group that carries out the act. Money laundering...

from Times of India Opinion https://ift.tt/AIEasNF

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