POOJA (ARTICLE ASSISTANT) 29 February 2024

PMLA case status

where can we get the status of case against whom any Proceedings under PMLA is going on?? is there any website or contact details?

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T. Kalaiselvan, Advocate (Advocate) 29 February 2024

If it is a criminal case under prevention of money laundering act, you can search for the special court trying this case within the jurisdiction you apprehend this case is going on and can find the status through ecourt website.

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PMLA case status

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