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Money Laundering Case: SC Dismisses Rana Ayyub's Plea, Holds Issue Of Territorial Jurisdiction...
The Supreme Court yesterday while dismissing the plea of Rana Ayyub said that the issue of territorial jurisdiction cannot be decided in a writ...
Sec 13 PMLA- ED Empowered To Investigate Money Laundering Offence Only, Cannot Assume Predicate...
The Delhi High Court while pronouncing a judgment held that the Prevention of Money Laundering Act (PMLA) empowers the Enforcement Directorate (ED) to...