Home Case Index All Cases Money Laundering Money Laundering + SCH Money Laundering - 2019 (12) TMI SCH This
Forgot password New User/ Regiser ⇒ Register to get Live Demo
2019 (12) TMI 1560 - SCH - Money LaunderingMoney Laundering - public auction - the allegations are to the effect that the lands, which would fetch higher value in the public auction, were purchased by the petitioners in connivance with the other accused resulting in a huge loss - burden to prove. HELD THAT:- Issue notice.
|