Various properties acquired by the family of notorious illegal wildlife trader based in Uttar Pradesh were attached by district administration of Allahabad and Enforcement Directorate (ED). ED had charged them under Prevention of Money Laundering Act and submitted that accused persons had purchased immovable properties by indulging in criminal activities in violation of provisions of the Wildlife Protection Act, hence their act should be considered as offence of money laundering.
http://articles.timesofindia.indiatimes.com/2013-06-14/varanasi/39975821_1_interim-bail-regular-bail-money-laundering-act
http://articles.timesofindia.indiatimes.com/2013-06-14/varanasi/39975821_1_interim-bail-regular-bail-money-laundering-act
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