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

Provisional Attachment Orders Under PMLA Not Applicable: Properties Not Acquired with Alleged Crime Proceeds, Exempt from Section 5.

May 21, 2018

Case Laws Money Laundering AT

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 ...

Provisional Attachment Orders Under PMLA Not Applicable: Properties Not Acquired with Alleged Crime Proceeds, Exempt from Section 5.

May 21, 2018

Case Laws Money Laundering AT

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