Property Attachment under PMLA Demands "Reason to Believe" Similar to Prima Facie Findings in Money Laundering Cases.

Attachment of property under PMLA - scheduled offences - reason to believe is not a formality but it should akin to prima facie findings that the person concerned is positively involved in money laundering - the provisional attachment order can only be passed if such exercise is done within the four corners of settled law - attachment continue but possession of the said property shall not be taken by the respondent .....

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