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Fema / RBI | PMLA Attachment Can Cover Property Held by Non-Accused Persons: SAFEMA Tribunal

18 Sept 2026 · 23h agoBy CA Vijayakumar Shetty

SAFEMA Tribunal upholds PMLA attachment of family-held properties, holding that non-accused status does not prevent attachment of proceeds of crime. The post PMLA Attachment Can Cover Property Held by Non-Accused Persons: SAFEMA Tribunal appeared first on TaxGuru .

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