India: Supreme Court rules Properties acquired independently of Fraud cannot be treated as Proceeds of Crime tinyurl.com/hmps7z8z 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) March 11, 2024 webmaster India, Litigation, Money Laundring, Real Estate Anti Money Laundering, India, Litigation, Real Estate UK: Relief after an overseas Divorce – think before you Forum shop (Potanina v. Potanin) Canada: Government announces two-year Extension to Ban on foreign Ownership of Canadian housing
