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Jail Is The Rule And Bail Is The Exception Under PMLA Regime: Madras HC Rejects V. Senthil Balaji’s...
The Madras High Court rejected a bail petition filed by V.Senthil Balaji, the ex-Transport Minister of Tamil Nadu observing that under the PMLA...
Investigation Agency Has No Power To Order Or Conduct Fresh Investigation: Madras High Court
The Madras High Court observed that investigation agency has no power to order or conduct fresh investigation.The Court held thus in a criminal...