All Articles by Abdul Jabbar

Understanding intricacies of The PMLA In Light Of Delhi Excise Policy Case

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The power to arrest under the Prevention of Money Laundering Act (PMLA) cannot be exercised on the whims and fancies of Directorate of Enforcement (ED) officers'' {Supreme Court in Arvind Kejr...

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Understanding intricacies of The PMLA In...

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The power to arrest under the Prevention of Money Laundering Act (PMLA) cannot be exercised on ...

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