Tag: PMLA clause

Delhi HC rejects plea by Virbhadra’s wife, others against PMLA clause

 The Delhi High Court on Thursday upheld the validity of a money laundering law provision while rejecting 19 pleas, including that of former Himachal Pradesh Chief Minister Virbhadra Singh’s wife Pratibha Singh, challenging its constitutional validity. The clause empowers the ED to provisionally attach the properties bought from proceeds of crime. Besides Virbhadra’s wife, others …

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January 11, 2018