Live Help
Want to know more
Enter the details and we'll call you soon

Name :

Company Name :

City :

Mobile No. :

Email id :

  

Thank you for your details



Our Executive will reach you shortly.

Your Session Will Expire in   seconds.
If you do not wish to log-out, choose 'Let me continue'
Reset SessionCancel Session
 

Properties mortgaged with banks prior to date of offence couldn’t be attached under Money Laundering Act

August 6, 2018[2018] 96 taxmann.com 110 ((PMLA-AT), NEW DELHI)
418 Views

PMLA: Where there was no charge of money laundering against banks, properties mortgaged with consortium of banks, purchased by accused/mortgagors prior to sanctioning of loan could not have been attached under Money Laundering Act

read more

taxmann.com
Payment
Best view in 1140 x 768