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Enforcement Officer has authority to attach those properties also which have nexus with Money Laundering: HC

April 3, 2019[2019] 104 49 (Delhi)

PMLA: Empowered enforcement officer has authority of law in PMLA to attach not only a 'tainted property' - that is to say a property acquired or obtained, directly or indirectly, from proceeds of criminal activity constituting a scheduled offence - but also any other asset or property of equivalent value of offender of money-laundering, latter not bearing any taint but being alternative attachable property (or deemed tainted property) on account of its link or nexus with offence (or offender) of money-laundering .

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