Offence under PMLA - Provisional Attachment Order - By making ...

Provisional Attachment Order Quashed; Appellant Cleared of Money Laundering Under PMLA, Section 5.

November 6, 2018

Case Laws     Money Laundering     AT

Offence under PMLA - Provisional Attachment Order - By making the entire payment, the appellant is become stake-holder as the amount paid by the appellant was not proceed of crime. The appellant is also not involved in the money laundering - Provision order quashed

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