Finance
Sher ShayarDilli HC ne virasati maal ko PMLA se nahi chhoda!
Dilli ki High Court ne kaha, baba, virasat ka maal bhi PMLA ki chudi se nahi bach sakta! Chori ka maal aur uska barabar ka maal, dono ki kahani ek hi hai! Ghar ki choti si jaga bhi agar ilzaam se judi, toh ED ka hath us par zaroor chalega! Innocent co-owners ko dikhana padega, ki humne to dil se kharida hai, na ki chori se!
few days ago | Amit Kumar
Quick rundown
1.Ancestral property isn't automatically protected under money laundering laws.
2.Equivalent value of crime proceeds can lead to property attachment.
3.Delhi High Court ruling impacts estate planning and joint ownership.
4.Co-owners must prove legitimate acquisition to avoid property attachment.
5.Estate planning may need defensive structuring due to potential exposure.
Related Articles
Quick rundown
1.Ancestral property isn't automatically protected under money laundering laws.
2.Equivalent value of crime proceeds can lead to property attachment.
3.Delhi High Court ruling impacts estate planning and joint ownership.
4.Co-owners must prove legitimate acquisition to avoid property attachment.
5.Estate planning may need defensive structuring due to potential exposure.