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PMLA Act Cannot Be Invoked Unless Scheduled Offence Is Registered Or Any Investigation Or Enquiry Is...
The Jharkhand High Court observed that action against any person under the Prevention of Money Laundering Act, 2002 (PMLA) cannot be taken unless the...
Directorate General Of GST Intelligence Doest Not Have Wider Power Or Privilege Compared To State...
The Jharkhand High Court held that Directorate General of Goods and Services Tax Intelligence (DGGI) does not have wider scope of special powers or...