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M/S. Jagati Publication Ltd. vs Enforcement Directorate on 8 September, 2022 cites

Section 3 in The Prevention of Money-Laundering Act, 2002 [Entire Act]

Union of India - Section Cites 0 - Cited by 1257

The Code of Criminal Procedure, 1973

Union of India - Act Cites 0 - Cited by 423370

Section 44 in The Prevention of Money-Laundering Act, 2002 [Entire Act]

Union of India - Section Cites 0 - Cited by 259

Section 4 in The Prevention of Money-Laundering Act, 2002 [Entire Act]

Union of India - Section Cites 0 - Cited by 1283

The Prevention of Money-Laundering Act, 2002

Union of India - Act Cites 0 - Cited by 2872

Section 43 in The Prevention of Money-Laundering Act, 2002 [Entire Act]

Union of India - Section Cites 0 - Cited by 95

Section 8 in The Prevention of Money-Laundering Act, 2002 [Entire Act]

Union of India - Section Cites 0 - Cited by 459

The Prevention of Corruption Act, 1988

Union of India - Act Cites 0 - Cited by 49784

Section 420 in The Indian Penal Code, 1860 [Entire Act]

Union of India - Section Cites 0 - Cited by 395484

The Indian Penal Code, 1860

Union of India - Act Cites 0 - Cited by 699242

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