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Search Results for Tag : Seized Property

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Delhi High Stays Judgement Related to Investigation Under PMLA(22.02.2024)

Delhi High Court has stayed a judgement which held that in cases where investigation is going under Prevention of Money-Laundering Act, 2002 (PMLA) fo.....

Tags : Delhi High Court, PMLA, Seized Property

Ker. HC: Seized Property Shouldn’t Remain in Custody Longer than Necessary(28.08.2023)

Kerala High Court has held that where the property, which has been the subject matter of an offence, is seized by the police, it ought not to be retai.....

Tags : Kerala High Court, Seized Property, Custody