TMI BlogMoney Laundering - attachment of properties - Since the charge-sheet/prosecution complaint has not been...Money Laundering - attachment of properties - Since the charge-sheet/prosecution complaint has not been filed under the provision of Section 8(3)(a) of the Act within the prescribed period of time, the attachments stand lapsed, thus, the same are released. - AT ..... X X X X Extracts X X X X X X X X Extracts X X X X
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