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FEMA - Highlights / Catch Notes

Home Highlights August 2013 Year 2013 This

Property Liable to Attachment - proceeds of crime - The burden ...

Case Laws     FEMA

August 17, 2013

Property Liable to Attachment - proceeds of crime - The burden of proving that proceeds of crime were untainted property was applicable not only to prosecution and trial of a person charged of committing an offence u/s 3 but to proceedings for attachment and confiscation - HC

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