Provisional order of attachment - Money Laundering - Conspiracy ...

Case Laws Money Laundering

July 21, 2022

Provisional order of attachment - Money Laundering - Conspiracy - scheduled offences - proceeds of crime - It is the gains that may be obtained from criminal activity which are concealed or projected to be untainted that can form the subject matter of the offense under the Act. The allocation of a coal block in itself did not give rise to any monetary gains. It was only when the same was utilized that the question of illegal gains would have arisen. - HC

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Provisional order of attachment - Money Laundering - Conspiracy ...

Case Laws Money Laundering

July 21, 2022

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