FPA-PMLA-1433/CHN/2016 of Central Bank of India v/s The Deputy Director, Directorate of Enforcement, Chennai & Ors.
ATFPFPA-PMLA-1433/CHN/2016
Case brief
from the order text
What is this about?
Central Bank of India V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI