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What is PMLA Property Attachment Case Analysis about?

The document discusses a legal case involving Seema Garg and the Directorate of Enforcement under the Prevention of Money Laundering Act (PMLA). The court ruled that provisional attachment of property involved in money laundering can last for a maximum of 90 days during investigation, which has since been extended to 365 days. It also clarified that property acquired before the commission of a scheduled offense cannot be attached unless it is linked to property held outside the country derived from the offe

Author

Devendra Soni

Language

EN