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PMLA sections

Supreme Court issues noti...

The petition has been filed by employees of Standard Chartered Bank who left the said bank in 2020 and 2014 respectively alleging that the Special Court under PMLA cannot try offences triable by Courts designated under the Code of Criminal Procedure.

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Delhi High Court dismisse...

Punjab and Haryana High C...

Meghalaya High Court dire...

Uttarakhand High Court se...

Allahabad High Court orde...

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