India - High Court of Chhattisgarh
No Direct Evidence Needed for PMLA Attachment if Nexus with Proceeds of Crime is Prima Facie Established: Chhattisgarh High Court
Chhattisgarh High Court Upholds ED's Attachment of Properties in Coal Levy Case, Cites Prima Facie Nexus to Proceeds of Crime
Bilaspur, Chhattisgarh– The High Court of Chhattisgarh, in a significant ruling, has dismissed a batch of appeals challenging the attachment of properties by the Direc...
24 Jul 2025