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Several Inbuilt Safeguards Provided By Parliament While Enacting PMLA - SC While Upholding...
In what would be a path-breaking Judgment for the criminal law jurisprudence in the country, the 3 Judge Bench of the Supreme Court comprising...
Money Laundering Promotes Drug Trafficking And Terrorism, Affects Sovereignty/Integrity Of Countries...
The Supreme Court on Wednesday rejected the challenge to the various provisions of the Prevention of Money Laundering Act, 2002. The Bench of ...