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
 

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

April 3, 2019[2019] 104 taxmann.com 49 (Delhi)
186 Views

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 .

read more

taxmann.com
Payment
Best view in 1140 x 768