Offence under PMLA - Former Minister in the Government of ...

Case Laws Money Laundering

May 7, 2021

Offence under PMLA - Former Minister in the Government of Karnataka and his relatives and others - No legal right having been accrued in favour of the petitioners to hold on or to enjoy the proceeds of crime, the source of which cannot be explained by them, the argument of the learned counsel for the petitioners that the attachment proceedings initiated against them are unjust and bad in law is without any substance. - HC

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Offence under PMLA - Former Minister in the Government of ...

Case Laws Money Laundering

May 7, 2021

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