ED not obligated to provide "reasons to believe" u/s 17(1) PMLA ...

ED Not Required to Share "Reasons to Believe" Under PMLA Section 17(1), Tribunal Upholds Decision.

January 13, 2025

Case Laws Money Laundering AT

ED not obligated to provide "reasons to believe" u/s 17(1) PMLA to appellant. AT dismissed appeal, holding Adjudicating Authority rightly denied copy; reasons in sealed cover for Authority's perusal with other material to decide show cause notice, no mandate to supply.

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ED not obligated to provide "reasons to believe" u/s 17(1) PMLA ...

ED Not Required to Share "Reasons to Believe" Under PMLA Section 17(1), Tribunal Upholds Decision.

January 13, 2025

Case Laws Money Laundering AT

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