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of <h1>Private Company and Director Summoned for Alleged Money Laundering in Coal Block Allocation Scheme Under PMLA</h1> A Delhi court summoned a private company and its director in a money laundering case related to alleged criminal activities in coal block allocation. The special judge found a prima facie case under the Prevention of Money Laundering Act, scheduling the hearing for June 2. The court declined to summon another director, determining he was not involved in generating proceeds of crime.
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