banking service chronicle

banking service chronicle
banking service chronicle

Monday, 24 October 2022

a women's choice magazine

 




griha shobha magazine subscription 
 Burden of proof A person has to prove that alleged proceeds of the offence are in fact lawful property where he is found accused of having committed the offence of money laundering. Way forward  Procedural ECIR report should be laid down once the offences are finalised and should be provided to the accused.  Operational efficiency PMLA should not act as a tool of harassment and focus should be on increasing the conviction rate which is nearly 0.5% at present griha shobha magazine in hindi


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