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What is Kerala HC Limits PMLA Property Attachments about?

The Kerala High Court ruled that properties can only be attached under the Prevention of Money Laundering Act (PMLA) if they are directly acquired through proceeds of crime. In the case of Satish Motilal Bidri, the court set aside a provisional attachment order for property acquired before the alleged criminal activities, emphasizing that the PMLA

Author

vijay yadav

Language

EN