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HomeCompany & PMLAPMLA Attachment Without Scheduled Offence Unsustainable: Chhattisgarh High Court

PMLA Attachment Without Scheduled Offence Unsustainable: Chhattisgarh High Court

Company & PMLA

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By Mariya Paliwala
Chhattisgarh High Court

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The Chhattisgarh High Court allowed multiple appeals filed by IAS officer Ranu Sahu and her family members, setting aside the confirmation of property attachments by the Enforcement Directorate (ED) and held that the Prevention of Money Laundering Act, 2002 (PMLA) attachment without scheduled offence is unsustainable. The Bench of Chief Justice Ramesh Sinha and Justice…

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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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