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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)

FEMA, BANKING & INSURANCE: Enforcement Officer has authority of law in PMLA to attach property other than tainted property being alternative attachable property (or deemed tainted property) on account of its link or nexus with offence (or offender) of money-laundering

FEMA, BANKING & INSURANCE: Prevention of Money-Laundering Act has overriding effect over other existing laws in matter of dealing with 'money-laundering' and 'proceeds of crime' relating thereto

FEMA, BANKING & INSURANCE: Where order confirming attachment under PMLA has attained finality, or if order of confiscation has been passed or, further if trial of a case for offence under section 4 of PMLA has commenced, claim of a party asserting to have acted bona fide or having legitimate interest will have to be inquired into and adjudicated upon only by special court

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