Offense under PMLA - attachment orders - assets acquired prior ...

Case Laws Money Laundering

April 6, 2019

Offense under PMLA - attachment orders - assets acquired prior to enactment of PMLA - It is noteworthy that the phrase ‘reason to believe’ has a specific connotation in criminal jurisprudence and is not merely an ordinary and colloquial phrase - the requirement of having reason to believe must be strictly complied with in statute like PMLA

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Offense under PMLA - attachment orders - assets acquired prior ...

Case Laws Money Laundering

April 6, 2019

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