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HomeCompany & PMLACan Property Acquired Before PMLA Be Attached as ‘Proceeds of Crime’? Delhi...

Can Property Acquired Before PMLA Be Attached as ‘Proceeds of Crime’? Delhi High Court Examines

Company & PMLA

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By Mariya Paliwala
Delhi HC

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The Delhi High Court has delivered a significant ruling on the scope of the Prevention of Money Laundering Act, 2002 (PMLA), addressing whether properties acquired from alleged criminal proceeds before the law came into force can be attached under its provisions. A Division Bench comprising Justice C. Hari Shankar and Justice Om Prakash Shukla has…

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Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

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