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S.8 PMLA | Accused Himself Can't Be Regarded As A 'Claimant' Who 'Acted In Good Faith & Suffered Quantifiable Loss': MP High Court

Madhya Pradesh High Court has recently clarified that persons accused of money laundering themselves do not fall within the definition of a ‘claimant’ mentioned in Rule 2(b) of PMLA Rules, 2016 and. ....

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