FEMA, BANKING & INSURANCE : Where proceedings under sections 5 and 8 had been initiated against appellant on ground that he and his family members were beneficiaries of certain value of proceeds of crime and accordingly provisional order of attachment was passed since appellant undertook to pay alleged sum to ED in installments and issued cheques also, attached properties of appellant to be released
from www.taxmann.com Latest Case Laws https://ift.tt/2ZFWVLQ
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