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Fema / RBI | SAFEMA Tribunal Sustains PMLA Attachment Despite Lawful Property Acquisition
SAFEMA Tribunal sustains attachment of 45 properties despite lawful acquisition, pre-offence ownership and valuation objections under PMLA. The post SAFEMA Tribunal Sustains PMLA Attachment Despite Lawful Property Acquisition appeared first on TaxGuru .
Attribution
Original credit: CA Vijayakumar Shetty. This digest is published with acknowledgment to TaxGuru. For the complete analysis, headnotes, and citations, please refer to the source.
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