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PMLA Proceedings Cannot Continue With Respect To Scheduled Offences In 'Quashed' FIRs': Delhi HC
The Delhi High Court observed that prosecution under Prevention of Money Laundering Act (PMLA) cannot continue with respect to 'scheduled offences' in...
Modus Operandi Adopted By Applicant Prima Facie Demonstrates His Dishonest Intention: Delhi HC While...
Believing that custodial interrogation was essential to unearth the trail of the money involved in the case, the Delhi High Court has denied...
