A Landmark Verdict validating powers of Enforcement Directorate under PMLA – Part II

Dr. Prashant Prabhakar Deshpande
Money Laundering & Prevention of Money Laundering Act, 2002 The goal of a large number of criminal acts is to generate profit for the individual or the group that carries out the act. Money laundering... August 01, 2022 at 11:13PM
https://ift.tt/BNzQL1S Mykilbil.org

Post a Comment

0 Comments

Ad Code

Responsive Advertisement