TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All Highlights
of of All Highlights
Note
Bookmark
Share
Don't have an account? Register Here
of The Appellate Tribunal ruled on the validity of proceedings u/s Prevention of Money Laundering Act, 2002 without a scheduled offence. It held that without a scheduled offence, charges of money laundering cannot be sustained. The appellant was acquitted of all scheduled offences, removing the basis for the money laundering charge. The provisional attachment order and confirming order were deemed invalid. Without a scheduled offence, there can be no 'proceeds of crime.' The appeal was disposed of in favor of the appellants.
TaxTMI 
TaxTMI 
