The court observed that the ED and the petitioner were unified on the stand that a preliminary enquiry was not required to register an FIR for the investigation of an alleged predicate offence, revealed during the ED probe under the PMLA Act
CMRL-Exalogic payoff case: ED affirms offence found during probe under PMLA Act warrants investigation by State police
The court observed that the ED and the petitioner were unified on the stand that a preliminary enquiry was not required to register an FIR for the investigation of an alleged predicate offence, revealed during the ED probe under the PMLA Act
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