Corporate Law | Pre-Crime Property Can Be Attached for Equivalent Value Under PMLA: SAFEMA Delhi
SAFEMA Delhi holds property acquired before crime can be attached for equivalent value when actual proceeds of crime are unavailable or vanished. The post Pre-Crime Property Can Be Attached for Equivalent Value Under PMLA: SAFEMA Delhi appeared first on TaxGuru .
Attribution
Original credit: CA Sandeep Kanoi. This digest is published with acknowledgment to TaxGuru. For the complete analysis, headnotes, and citations, please refer to the source.
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