Don't have Telegram yet? Try it now!
https://blog.scconline.com/post/2019/06/11/pmla-nexus-to-transaction-must-be-proved-to-array-a-person-as-defendant-in-proceedings-for-confiscation-of-property-involved-in-money-laundering/
PMLA | Nexus to transaction must be proved to array a person as defendant in proceedings for confiscation of property involved in money laundering