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Search Results for Tag : Seizure of property

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Del. HC: Property to be Returned if PMLA Probe Extends Beyond 365 Days Not Resulting in Any Procd.(02.02.2024)

Delhi High Court has held that where investigation under Prevention of Money-Laundering Act, 2002 (PMLA) extends beyond 365 days and does not result i.....

Tags : Delhi High Court, PMLA, Seizure of Property



Police Has no Power to Seize Property During Investigation: Supreme Court(24.09.2019)

Supreme while upholding the order of Bombay High Court has said that police has no power to seize immovable property during an investigation.

Tags : Supreme Court, Bombay High Court, Seizure of property



Police Has no Power to Seize Property During Investigation: Supreme Court(24.09.2019)

Supreme while upholding the order of Bombay High Court has said that police has no power to seize immovable property during an investigation.

Tags : Supreme Court, Bombay High Court, Seizure of property



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