Can’t Allow Money Laundering Charge Against Innocent Customers, Legal News, ET LegalWorld – Legal Firms

[ad_1] A person who receives money either as advance for a land transaction or loan from a money launderer, without knowing that it is tainted money, cannot be hauled up under the Prevention of Money Laundering Act (PMLA), the Madras high court has said.“If the provisions of PMLA is so...