Legal Question in Civil Rights Law in India
Dear Sir,
my name is k khan, i just want to know what actions can be taken against the money laundering bussiness people on interest? (USURY)
Asked on 7/18/13, 10:26 pm
1 Answer from Attorneys
Fca Prashant Chavan
Expert Edge LLP
19.07.2013
Dear K Khan,
You will have to do a due diligence and thereafter file writ petitions for each and every instance of money laundering that you come across as per the provisions of the Anti-Money Laundering Act, 2009. If proved, the accused is / are liable to be arrested and imprisoned to serve a jail sentence, depending on the extent and value in each individual case.
Regards,
Answered on 7/19/13, 8:13 am
Related Questions & Answers
-
Is a registered will necessary in case of immovable property Asked 7/18/13, 7:55 pm in India Civil Rights Law
-
I m the elder son of my father and my father expired last month and my grandfather... Asked 7/18/13, 1:46 pm in India Civil Rights Law
-
I was a witness in a case and case was summoned to my office but since i have... Asked 7/18/13, 9:38 am in India Civil Rights Law
-
One of the my land my passion in year 1964 and in this land my father built a well... Asked 7/18/13, 8:36 am in India Civil Rights Law
-
Dear Law guru If one is a tenant in Gujarat, and pays his electricity bill,... Asked 7/17/13, 3:51 pm in India Civil Rights Law
Looking for something else?
10,200 active attorneys ready to answer your legal questions today.
Featured Attorneys
Earn additional revenue and grow your business.
