https://www.taxtmi.com/highlights?id=47395 Offence under PMLA - retention of the seized cash from the appellant’s office - no complaint under section 8(3)(a) has been filed against appellant within 90 days - Having in possession of proceed of crime and period of investigation on the basis of suspicion are two different situations. en-us Mon, 24 Jun 2019 07:29:38 +0530 Mon, 24 Jun 2019 07:29:38 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=47395 Offence under PMLA - retention of the seized cash from the appellant’s office - no complaint under section 8(3)(a) has been filed against appellant within 90 days - Having in possession of proceed of crime and period of investigation on the basis of suspicion are two different situations. Highlights Money Laundering Mon, 24 Jun 2019 07:29:38 +0530 https://www.taxtmi.com/highlights?id=47395