Monday, August 20, 2018

Under PMLA property purchased from accused could not be attached if entire consideration was paid

PMLA : Where respondents i.e., Vijay Mallaya had been accused for offence u/s 3 and appellant had purchased a property in a project developed by respondents after paying entire consideration and appellant had no family relation with any of respondents, appellant not being involved in offence of money laundering her property could not be attached as same was not involved in money laundering

from www.taxmann.com Latest Case Laws https://ift.tt/2OLCjt5

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