Latest Breaking News On - Setion 70 pmla - Page 1 : comparemela.com

The Court ruled that Kejriwal is liable for the affairs of the AAP and Section 70(1) of PMLA, which brings persons in charge of a company under the Act's ambit, can be attracted against him.

Justice swarana kanta sharmaElection commissionPeople actDelhi high courtArvind kejriwalEnforcement directoratePrevention of money laundering actSetion 70 pmlaSection 70Section 70 prevention of money laundering actSection 70 1 pmlaSectin 70 1Political partyPolitical party accused under pmlaPolitical party accused under prevention of money laundering actAam aadmi party