Section 8 of PMLA : Section 8: Adjudication
PMLA
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Explanation using Example
A businessman, Mr. Sharma, is suspected of engaging in money laundering activities. The Enforcement Directorate (ED) believes that he has been using his import-export business to launder money by over-invoicing imports. The ED attaches one of Mr. Sharma's properties under Section 5 of the Prevention of Money-Laundering Act, 2002.
Under Section 8(1) of the Act, the Adjudicating Authority issues a notice to Mr. Sharma, giving him 30 days to show the legitimate sources of his income and assets and to explain why the attached property should not be declared as...
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