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HomeCompany & PMLAChargesheet Not Pre-condition Under PMLA: Delhi High Court Upholds Provisional Attachment Of...

Chargesheet Not Pre-condition Under PMLA: Delhi High Court Upholds Provisional Attachment Of Lawyer Gautam Khaitan’s Property

Company & PMLA

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By Mariya Paliwala
Chargesheet Not Pre-condition Under PMLA: Delhi High Court Upholds Provisional Attachment Of Lawyer Gautam Khaitan’s Property

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The Delhi High Court has upheld the provisional attachment of Lawyer Gautam Khaitan’s property and held that the chargesheet is not precondition under Prevention of Money Laundering Act (PMLA).  A Division Bench of Justice Anil Kshetrapal and Justice Harish Vaidyanathan Shankar while reiterating the broad scope of the Enforcement Directorate’s powers under the Prevention of…

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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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