quesPrevention of Money Laundering Act.

I was accused by CBI of the case in march 2009 then the case was not included in Prevention of Money Laundering now ed has taken up a case of Prevention of Money Laundering though the act was not in use in march 2009 can ed take up the case?

  • ansRetrospective statue cannot be applied unless and until there is/are specific directives from the government or any Government Regulation is passed to that effect.

  • Send a legal notice for recovery of dues @ Rs. 1999/- only

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