https://www.taxtmi.com/news?id=14068 Enforcement under the Prevention of Money Laundering Act is contingent on registration of a predicate offence by another agency; investigations, including overseas inquiries, lead to attachment of implicated assets and filing of prosecution complaints in designated Special Courts, within a scheme that also involves the Adjudicating Authority, Appellate Tribunal, Special Courts and High Courts. en-us Fri, 27 Feb 2015 17:14:24 +0530 Fri, 27 Feb 2015 17:14:24 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=14068 Enforcement under the Prevention of Money Laundering Act is contingent on registration of a predicate offence by another agency; investigations, including overseas inquiries, lead to attachment of implicated assets and filing of prosecution complaints in designated Special Courts, within a scheme that also involves the Adjudicating Authority, Appellate Tribunal, Special Courts and High Courts. News - Fri, 27 Feb 2015 17:14:24 +0530 https://www.taxtmi.com/news?id=14068