offence under the provisions of Money
Laundering Act, 2002 (in short PMLA Act ) and during the course of
Signature Not Verified
Digitally Signed By:ATISH ... transactions purportedly resulting in the alleged
offences under IPC, PC Act or even under PMLA. Thus, a preventive/
detentive LOC leading to the detention
respondent under the Prevention of Money Laundering Act,
2002 (in short 'PMLA'). CBI registered FIR bearing No.CRBD1/2017/
E/0007 ... Act by CBI and offence under Section 3 and 4 of the PMLA has to be
conducted jointly. The petitioner has been in custody since
under Sections
8/9/13(2) r/w13(1)(d) PC Act and Section 120B IPC registered by the CBI
as also the order ... 31st August, 2016 informing about the transactions under the Foreign
Exchange Management Act against AMQ Group of Companies and Moin
Akhtar Qureshi. In the Enforcement
made
in para (C) was for declaration of Section 66(2) of PMLA as prospective in
nature with effect from 19th April 2018 and retrospective ... Prevention of Corruption Act and 120B IPC . A petition
against the order framing charge was filed by the petitioner before this
Court wherein the petitioner
