| (a) | - | "contracting State" means any country or place outside India in respect of which arrangements have been made by the Central Government with the Government of such country through a treaty or otherwise ; |
| (b) | - | "identifying" includes establishment of a proof that the property was derived from, or used in, the Commission of an offence ; |
| (c) | - | "proceeds of crime" means any property derived or obtained directly or indirectly, by any person as a result of criminal activity (including crime involving currency transfers) or the value of any such property ; |
| (d) | - | "property" means property and asse .... To read the full section download the app from Google Play store
19 May 2026
Article, CA & Paid Assistant PositionsAggarwal Sarawagi and Co New Delhi CA View Details |
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