Appellant not involved in offence of Money Laundering his property could not be attached

Appellant not involved in offence of Money Laundering his property could not be attached

December 03, 2018
PMLA : Where appellant had purchased a property in a project developed by respondents which was subsequently attached under section 5, appellant having made entire payment and become stakeholder and appellant not being involved in offence of money-laundering his property could not be attached as same was not involved in money-laundering

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