"A practicing Advocate in Delhi having expertise in Fiscal Laws and Litigation such as PMLA, Benami Law, Black Money Law, FEMA, Civil & Criminal Litigation before Hon'ble Supreme Court and all other Courts, Tribunals, Authorities."
The Prevention of Money Laundering Act, 2002 (the Act) deals with not only attachment of property derived or obtained, directly or indirectly as a result of criminal activity relating to a scheduled offence but also with the attachment of the property legitimately acquired by accused as equivalent value if ‘proceeds of crime’ is not traceable. […]
