Money laundering - attachment of property owned by or in ...

Property Attachment in Money Laundering Cases: Valid Even if Owner Not Charged, Per Indian Law Provisions.

May 18, 2012

Case Laws Indian Laws HC

Money laundering - attachment of property owned by or in possession of a person, other than a person charged of having committed a scheduled offence - expressions - person; proceeds of crime; property and transfer - Constitutional validity upheld

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Money laundering - attachment of property owned by or in ...

Property Attachment in Money Laundering Cases: Valid Even if Owner Not Charged, Per Indian Law Provisions.

May 18, 2012

Case Laws Indian Laws HC

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