This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.
Kerala HC Upholds PMLA Attachment, Citing Prima Facie Link to Proceeds of Crime
Case Law Details
- Case Name
- Vijayam Vs Directorate of Enforcement (Kerala High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Kerala High Court
Upgrade to Basic or Premium to download.
Already Upgraded? Log in.
Vijayam Vs Directorate of Enforcement (Kerala High Court)
The writ petition under Article 226 of the Constitution of India was filed by the mother-in-law, wife, and brother-in-law of Mr. M.K. Chandran, challenging the provisional attachment of their properties under the Prevention of Money Laundering Act, 2002 (PMLA). The attachment was made through a provisional attachment order issued in connection with ECIR No. ECIR/KCZO/07/2022.
Mr. M.K. Chandran had earlier been booked by the Vigilance and Anti-Corruption Bureau for offences under Section 13(2) read with Sections 13(1)(c) and 13(1)(d) of ...
Author Info
