Offence under PMLA - Provisional Attachment Orders - The ...

Case Laws Money Laundering

May 21, 2018

Offence under PMLA - Provisional Attachment Orders - The properties attached cannot be attached under Section 5 of the PML Act because the properties are not purchased from the alleged proceeds of crime. - AT

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Offence under PMLA - Provisional Attachment Orders - The ...

Case Laws Money Laundering

May 21, 2018

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