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PMLA - Highlights / Catch Notes

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Provisional attachment - Allegation on the University for giving ...


University's Fake Degrees Lead to Provisional Attachment Under PMLA; Court Upholds Invalidity of Degrees Decision.

September 25, 2023

Case Laws     Money Laundering     HC

Provisional attachment - Allegation on the University for giving fake degrees - when the challenge to the action of the respondent authority in declaring the degrees awarded by the petitioner-University was negated, there may not remain much scope for the petitioners to make out a case for assailing the PMLA proceedings, the edifice of which is the action of grant of fake degrees by the petitioner-University. - HC

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