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prevention of money laundering act

PMLA: Any property of any person can be attached without a final report/charge sheet

Posted on June 3, 2019September 8, 2020 by Pulkit Chandna

A lot of people often wonder if the pre-existence of a final report/charge sheet under section 173 of CrPC is necessary before a property can be attached under the Prevention of Money Laundering Act[1]. Another question that often comes up is whether...

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