Seeks to Amend in the notification of the Government of India in the Ministry of Finance (Department of Revenue), number S.O. 372(E), dated the 5th February, 2016. - Court of Session designated as Special Court under the Prevention of Money laundering Act, 2002 - Area specified for trial of offence punishable u/s 4 of PMLA

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..... cial Court under the Prevention of Money laundering Act, 2002 - Area specified for trial of offence punishable u/s 4 of PMLA - S.O. 3872(E) Dated:- 10-9-2024 Prevention of Money-Laundering - Money Lau .....

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..... ndment in the notification of the Government of India in the Ministry of Finance (Department of Revenue), number S.O. 372(E), dated the 5th February, 2016 published in the Gazette of India, Extraordin .....

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