Section 64 of PMLA : Section 64: Cognizance Of Offences
PMLA
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Explanation using Example
Imagine a government official is suspected of not maintaining proper records of financial transactions as required by the Prevention of Money-Laundering Act (PMLA), 2002. This could potentially be an offence under section 62 of the PMLA. Before the court can hear this case, the prosecution must obtain sanction from the Central...
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