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Money laundering

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Money Laundering case: Ac...

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The Bollywood actress Ja...
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Delhi court accepts Vadra...

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A Delhi court on Saturda...
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Satyendar Jain: Delhi cou...

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IL Feature

Problematic Provisions

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Looking at the recent searches and seizures conducted on political leaders, their relatives, and associates, especially those who are critical of the ruling government, the draconian PMLA, 2002, is seen by the Opposition leaders as the government’s “hatchet” legislation.
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Jacqueline Fernandez issu...

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Bollywood actor Jacqueli...
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Black money trail: PIL by...

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The petition filed by th...
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Terror funding: Delhi Hig...

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The appeal filed by Kash...
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Supreme Court clears ED p...

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The Supreme Court has to...
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Delhi court grants bail t...

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A Delhi Court today gran...
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Delhi High Court dismisse...

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A plea by Satyendra Jain...
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