Section 41 of PMLA : Section 41: Civil Court Not To Have Jurisdiction
PMLA
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Explanation using Example
Imagine a company director, Mr. Kumar, is suspected of laundering money through his business. The Enforcement Directorate (ED) initiates an investigation under the Prevention of Money-Laundering Act (PMLA), 2002. During the investigation, the ED finds substantial evidence that Mr. Kumar has been involved in illegal financial practices and decides to seize his as...
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