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Июль
2023

Senthilbalaji case: PMLA requires ED to possess materials, indicating ‘guilt’, before resorting to arrest, argues Kapil Sibal

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Appearing before Justice C.V. Karthikeyan, the third judge hearing a habeas corpus petition filed by arrested Minister V. Senthilbalaji’s wife Megala following a split verdict by a Division Bench, the Senior Counsel says ED officials are not police officers and so they can only inquire and not investigate














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