Live Law
2024-05-16 08:48:55.0
ASG: We are going to file complaint against AAP also. It's in pipeline
ASG: Competent court has taken cognizance. Prima facie offense under S.4 PMLA has been made out therefore
ASG: Number of accused have filed bail applications. Reached this court. Therefore, wrt those accused, offense under PMLA has been made out. Otherwise, bar under S.45 won't kick in
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