In the wake of 2G Scam case where Enforcement Directorate had to draw a flak from the Courts due to acquittal of all accused from the predicate offence and also from connected proceeding under PMLA, a re-think within the organisation of Enforcement Directorate is going on to appeal against acquittal to the higher Appellate Forums, inter-alia, on the ground that Court failed to appreciate that Money Laundering was a standalone offence.
Also before bringing such legislations in force which are devoid of any practicability, a onetime amnesty to all Indians to freely disclose all their assets including their holding of jewellery, properties etc.
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The artwork and stamp design was by the noted stamp designer and artist A. This is a question which also needs to be addressed and answered. Quench to freeze and back to temper with one profile.
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It was the first major step taken to tackle the menance of money laundering held in December, Performance profile of the company is exchequed by the customers, ISO team alerts the organization in all the way to perfom better way.
Late last year, Alcoa Inc. Time of removal of goods required by central state commercial tax departments. Since then, India has made several important legislative changes and attempts in the recommended direction of making Money Laundering as a standalone offence.
The thinking in the Enforcement Directorate Circle is that they have the unexplained proceeds which as per them are proceeds of crime and though the predicate offence initially made out may not have been proved in the courts, it can still proceed under PMLA.
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