0  07 Feb, 2023
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Rana Ayyub Vs. Directorate of Enforcement Through Its Assistant Director

  Supreme Court Of India Writ Petition Criminal /12/2023
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Case Background

As per the case facts the petitioner challenged a summoning order issued by a Special Court in Ghaziabad following a complaint lodged by the Directorate of Enforcement under the PMLA ...

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Applied Acts & Articles
  • Scope of total undisclosed foreign income and asset.