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ED Not Required to Share "Reasons to Believe" Under PMLA Section 17(1), Tribunal Upholds Decision.

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....ED not obligated to provide "reasons to believe" u/s 17(1) PMLA to appellant. AT dismissed appeal, holding Adjudicating Authority rightly denied copy; reasons in sealed cover for Authority's perusal with other material to decide show cause notice, no mandate to supply.....

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