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PMLA: SC Refers to Recent Recovery of Huge Cash in UP, Asks if ED Can Have Jurisdiction

Under the Prevention of Money Laundering Act (PMLA), ED registers an ECIR (enforcement case information report) to probe laundering of proceeds of a crime, committed prior, for which an FIR is already there.

from Top India News- News18.com https://ift.tt/km85Q9S

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