Live Law

2023-10-16 10:53:06.0

  • Khanna J (to Sr Adv AM Singhvi): ...Second part with regard to 2.20 crores, third, alleged transfer of money to Goa...As far as PMLA is concerned, let's keep third aspect apart. As far as first two is concerned, you'll have to answer. In case the money has come to the pocket of A,B, or C, then what will be the legal position.

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