Corporate Law | Pre-Offence Legitimate Property Cannot Be Attached as PMLA Proceeds of Crime: Patna HC
Patna HC quashed PMLA attachment of properties acquired and mortgaged before scheduled offence as they were not proceeds of crime. The post Pre-Offence Legitimate Property Cannot Be Attached as PMLA Proceeds of Crime: Patna HC 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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