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The Delhi High Court has held that the life of an order of provisional attachment is only one year.The bench of Justice Sanjeev Sachdeva and Justice Ravinder Dudeja has observed that the communication...
What happens to properties that are attached in this way, and options does an accused have in such cases?
On Tuesday, October 10, the Enforcement Directorate assumed control of 15 distinct immovable assets belonging to the former Union Minister A Raja. The ED
The Delhi High Court has observed that the Prevention of Money Laundering Act, 2002, does not postulate a separate “reason to believe” for each property which stands attached under the provisional...
The Central Board of Indirect Taxes and Customs (CBIC) has notified the procedure to be followed with respect to section 83(2) of the CGST Act, 2017 when provisional attachment of property ceases to...