Ker. HC: Authorities Cannot Proceed Against Assets Not Related to Money Laundering Under PMLA - (02 Jul 2024)
CRIMINAL
Kerala High Court has held that the purpose of PMLA is to remove tainted money and also to initiate proceedings against proceeds of crime. Such a provision cannot be used to enable authorities to proceed against properties that are unconnected with any of the criminal activity in question.
Tags : KERALA HIGH COURT PMLA TAINTED MONEY PROCEEDS OF CRIME
Share :
![](/newsroom/images/whatsapp.png)
|