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

Jor bagh property of Karti Chidambaram wasn’t bought out of proceed of crime: PMLA Appellate Tribunal

September 21, 2019[2019] 109 371 ((PMLA-AT), NEW DELHI)

FEMA, BANKING & INSURANCE : Where house property (Jor Bagh) of appellant was attached as property involved in money laundering but it was found that property was co-owned by appellant with his mother and there was no evidence to show that said property was acquired from proceeds of crime, status quo on said property was to be maintained with a direction that appellant would not dispose of said property and attachment would continue

read more
Best view in 1140 x 768