PMLA-Presumed Guilty
Experts CornerShardul Amarchand Mangaldas

by Aashish Gupta†, Aditya Mukherjee†† and Puneeth Ganapathy†††
Cite as: 2023 SCC OnLine Blog Exp 77

Case BriefsHigh Courts

Delhi High Court: While granting bail to men accused of smuggling gold, the Division Bench of Mukta Gupta and Mini Pushkarna, JJ.,

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The Financial Action Task Force (FATF) has called on its members and other jurisdictions to apply counter-measures to protect the international financial