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Appellant not involved in offence of Money Laundering his property could not be attached

December 3, 2018[2018] 100 taxmann.com 24 ((PMLA-AT), NEW DELHI)
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PMLA : Where appellant had purchased a property in a project developed by respondents which was subsequently attached under section 5, appellant having made entire payment and become stakeholder and appellant not being involved in offence of money-laundering his property could not be attached as same was not involved in money-laundering

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