https://www.taxtmi.com/highlights?id=72347 Money Laundering - proceeds of crime were allegedly generated in a partnership firm - if the proceeds of the crime have emerged or flowed from the business of the firm, then, prima facie, all partners may have joint and several liabilities. Of course, this is an issue which requires detailed deliberation on facts as well as on law. - HC en-us Wed, 04 Oct 2023 16:41:43 +0530 Wed, 04 Oct 2023 16:41:43 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=72347 Money Laundering - proceeds of crime were allegedly generated in a partnership firm - if the proceeds of the crime have emerged or flowed from the business of the firm, then, prima facie, all partners may have joint and several liabilities. Of course, this is an issue which requires detailed deliberation on facts as well as on law. - HC Highlights Money Laundering Wed, 04 Oct 2023 16:41:43 +0530 https://www.taxtmi.com/highlights?id=72347