The Free Press Journal4d
Mumbai News: Special PMLA Court Orders Release Of Deepak Kulkarni's Bungalow Amid Allegations Of Theft And ED's Failure To Provide Security
Mumbai: The special PMLA court last week ordered to release bungalow, owned by Deepak Kulkarni founder of DSK group and his Hemanti Kulkarni owing to allegations of theft of all the material from ...
Live Law4d
PMLA | Person Need Not Be Named As Accused In Complaint To Retain Seized Property Under Section 8(3) : Supreme Court
"clause (a) will apply during the continuation of the proceedings relating to an offence under the PMLA in a Court...For attracting clause (a), it is enough if a complaint alleging commission of ...