12 August 2024


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Delhi HC: PMLA Attachment Confirmation Doesn’t Authorize Property Retention without Valid Order - 29.09.2025

Delhi High Court observed that under Section 8(3) of the PMLA, confirmation of attachment of property involved in money laundering does not authorize its retention. Retention requires a valid order under Section 20, emphasizing that attachment confirmation alone is insufficient to hold the property.

Tags : Property Money Laundering Retention

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