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2009 (11) TMI 1009 - AT - Money LaunderingExtract: .......lieve that remittances in NRE a/c of Shri R.P. Modani were prima facie proceeds of crime and properties provisionally attached were involved in money laundering. Thus, we have no hesitation in upholding the orders of the Adjudicating Authority confirming the provisional attachment of properties. For the reasons aforesaid, the appeals are dismissed.
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