SC Upholds ED’s Power To Prosecute On Proceeds Of Crime, Attachment Of Property ...Middle East

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SC Upholds ED’s Power To Prosecute On Proceeds Of Crime, Attachment Of Property
source : Ommcom News ( Middle East ) () 13
New Delhi:  The Supreme Court on Wednesday said that the ED, under the Prevention of Money Laundering Act, can prosecute a person for offence of money laundering only if it has reason to believe, which is required to be recorded in writing that the person is in possession of “proceeds of crime”, and also upheld […] The post SC Upholds ED’s Power To Prosecute On Proceeds Of Crime, Attachment Of Property appeared first on Ommcom News.

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