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Mr Mahender Kumar Khandelwal vs Directorate Of Enforcement & Anr on 31 January, 2024

Mr Mahender Kumar Khandelwal vs Directorate Of Enforcement & Anr on 31 January, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

Delhi HC: Seized property must be returned if money-laundering investigation lapses beyond 365 days

The Delhi High Court has ruled that if an investigation under the Prevention of Money-Laundering Act, 2002 (PMLA), extends beyond 365 days without resulting in any proceedings related to an offence, the seizure of a property must lapse, and it .

Property must be returned, if PMLA probe goes beyond a year without Charge sheet: Delhi HC

Property must be returned, if PMLA probe goes beyond a year without Charge sheet: Delhi HC
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

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