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PMLA - Highlights / Catch Notes

Home Highlights October 2023 Year 2023 This

Money Laundering - proceeds of crime were allegedly generated in ...

Case Laws     Money Laundering

October 4, 2023

Money Laundering - proceeds of crime were allegedly generated in a partnership firm - if the proceeds of the crime have emerged or flowed from the business of the firm, then, prima facie, all partners may have joint and several liabilities. Of course, this is an issue which requires detailed deliberation on facts as well as on law. - HC

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