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PMLA - Highlights / Catch Notes

Home Highlights April 2019 Year 2019 This

Attachment or retention of property or record seized under PMLA ...

Money Laundering

April 1, 2019

Attachment or retention of property or record seized under PMLA shall continue during the investigation for a period not exceeding ninety days. The said prescribed period has already been expired as more than a year has already elapsed - Documents directed to be returned.

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