I-PAC Director Arrest: Delhi Court Notes PMLA Compliance, Flags Allegations of Hawala Transactions; Grants 10-Day ED Custody

New Delhi: A Delhi court has observed that the Enforcement Directorate (ED) complied with statutory requirements under the Prevention of Money Laundering Act (PMLA) while arresting Vinesh Kumar Chandel, director of I-PAC, and recorded that relevant arrest documents and grounds we

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