Section 60 of PMLA : Section 60: Attachment, Seizure And Confiscation, Etc, Of Property In A Contracting State Or India
PMLA
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Explanation using Example
Imagine a scenario where the Indian authorities are investigating a case of money laundering. They discover that a portion of the laundered money has been invested in a luxury villa in France, which is a contracting state with India for mutual legal assistance in criminal matters.
The Enforcement Directorate (ED) in India, after conducting the necessary investigation and following the due process under the Prevention of Money-Laundering Act (PMLA), 2002, secures an order from the Special Court in India to attach the...
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