Prevention of Money Laundering Maintenance of Records Rules, 2004
The text of this Act is not on VoxJuris yet. We are adding Acts from India Code in batches, starting with the most cited.
1 Supreme Court judgment considering this law. Search within these.
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Vishal Tiwari v. Union of India & Ors
Matter pertains to the Adani-Hindenburg report alleging that the Adani Group manipulated its share price wherein the petitioner is seeking investigation by the Special Investigation Team or by the CBI.