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

August 6, 2018[2018] 96 110 ((PMLA-AT), NEW DELHI)

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

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