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Ending NRI businessman's 8-yr legal battle, CBI court sets record straight—PMLA cases can't survive alone

New Delhi: A special CBI court in Chennai has dropped proceedings against NRI businessman Ahmed Buhari under the Prevention of Money Laundering Act (PMLA), holding that the case cannot survive once ...
Deccan Herald

ED raids minister Satish Jarkiholi’s brother-in-law in PMLA case

Satish Jarkiholi told reporters at Gokak town that he was unaware of the reasons for the ED raid and hence could not comment on it.