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Mad. HC: Can Attach Properties Purchased Prior to Offence if Criminal Activity Held Outside Country - (04 Oct 2024)

CRIMINAL

Madras High Court has observed that in respect of properties purchased prior to scheduled offence under the Prevention of Money Laundering Act, 2002 such properties can be attached if criminal activity relating to scheduled offence is taken or held outside country.

Tags : MADRAS HIGH COURT   CRIMINAL ACTIVITY   PMLA  

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