Offence under PMLA - attachment of Appellant's residential ...
Money Laundering
May 14, 2019
Offence under PMLA - attachment of Appellant's residential property - PMLA is a preventive measure and not a punitive measure. In the present case inspite of admitted fact that the amount in far excess of the alleged POC is secured with the CBI Court, the appellant cannot be compelled to again secure the amount.
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