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PMLA - Highlights / Catch Notes

Home Highlights August 2019 Year 2019 This

Money Laundering - Release of attached property - exercise of ...

Money Laundering

August 16, 2019

Money Laundering - Release of attached property - exercise of the powers of confiscation or release of the attached property by this Appellate Tribunal is beyond the scope of activities of this Tribunal and would be grossly illegal. Moreover as per Section 8(8) even the powers of restoration of such confiscated property or thereof to a claimant with a legitimate interest in the property vests with the Special Cour

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