Section 9 of PMLA : Section 9: Vesting Of Property In Central Government
PMLA
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Explanation using Example
Imagine a business owner, Mr. Sharma, is involved in a large-scale money laundering scheme. The authorities, after thorough investigation, find that Mr. Sharma has purchased several properties using the proceeds of his illegal activities. The Enforcement Directorate moves to attach these properties under the Prevention of Money-Laundering Act, 2002.
Eventually, the Special Court issues an order of confiscation for these properties under Section 9 of the Act. Consequently, all rights and titles in these properties now belong to ...
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