Offence under PMLA - retention of the seized cash from the ...

Money Laundering

June 24, 2019

Offence under PMLA - retention of the seized cash from the appellant’s office - no complaint under section 8(3)(a) has been filed against appellant within 90 days - Having in possession of proceed of crime and period of investigation on the basis of suspicion are two different situations.

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Offence under PMLA - retention of the seized cash from the ...

Money Laundering

June 24, 2019

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