TMI BlogHigh Court mandates compliance with Section 5(1) safeguards in PMLA for 'reasons to believe' to prevent arbitrary enforcement.PMLA - The expression ‘reasons to believe’ has to meet the safeguards inbuilt in the second proviso to Section 5(1) PMLA read with Section 5(1) PMLA. - HC ..... X X X X Extracts X X X X X X X X Extracts X X X X
|