Saturday, August 4, 2018

Proceeds of mortgaged properties purchased prior to FIR couldn't be considered as proceeds of crime

PMLA: Where bank which had provided credit facilities to accused under PMLA was not involved in money laundering and mortgaged property was also not purchased from proceeds of crime, said property could not be attached under PMLA

from www.taxmann.com Latest Case Laws https://ift.tt/2OacK4F
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