Attachment or retention of property or record seized under PMLA ...

Case Laws Money Laundering

April 1, 2019

Attachment or retention of property or record seized under PMLA shall continue during the investigation for a period not exceeding ninety days. The said prescribed period has already been expired as more than a year has already elapsed - Documents directed to be returned.

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Attachment or retention of property or record seized under PMLA ...

Case Laws Money Laundering

April 1, 2019

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