Wednesday, April 3, 2019

Enforcement Officer has authority to attach those properties also which have nexus with Money Laundering: HC

PMLA: Empowered enforcement officer has authority of law in PMLA to attach not only a 'tainted property' - that is to say a property acquired or obtained, directly or indirectly, from proceeds of criminal activity constituting a scheduled offence - but also any other asset or property of equivalent value of offender of money-laundering,

from www.taxmann.com Latest Case Laws https://ift.tt/2K1VjWL

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