https://www.taxtmi.com/highlights?id=47461 Attachment of property under PMLA - scheduled offences - reason to believe is not a formality but it should akin to prima facie findings that the person concerned is positively involved in money laundering - the provisional attachment order can only be passed if such exercise is done within the four corners of settled law - attachment continue but possession of the said property shall not be taken by the respondent en-us Wed, 26 Jun 2019 07:56:52 +0530 Wed, 26 Jun 2019 07:56:52 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=47461 Attachment of property under PMLA - scheduled offences - reason to believe is not a formality but it should akin to prima facie findings that the person concerned is positively involved in money laundering - the provisional attachment order can only be passed if such exercise is done within the four corners of settled law - attachment continue but possession of the said property shall not be taken by the respondent Highlights Money Laundering Wed, 26 Jun 2019 07:56:52 +0530 https://www.taxtmi.com/highlights?id=47461