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.
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 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.