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ED can't attach assets bought before offence period: HC
The New Indian Express
|June 30, 2024
AMID the Enforcement Directorate (ED) provisionally attaching properties of several high-profile individuals and political parties, including the CPM in Kerala, under the Prevention of Money Laundering Act (PMLA), the Kerala High Court has dealt a setback to the agency.
The court ruled that property purchased before the commission of a scheduled offence does not qualify as 'proceeds of crime.' It clarified that only properties acquired using the 'proceeds of crime' can only be attached.
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