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![Any money/property recovered constitutes proceeds of crime’: Orissa HC upholds proceedings under PMLA for offence of Money Laundering [Read Order] Any money/property recovered constitutes proceeds of crime’: Orissa HC upholds proceedings under PMLA for offence of Money Laundering [Read Order]](https://images.taxscan.in/h-upload/2025/07/27/500x300_2069657-orissa-hc-taxscan.webp)
Any money/property recovered constitutes 'proceeds of crime’: Orissa HC upholds proceedings under PMLA for offence of Money Laundering [Read Order]
The High Court of Orissa observed that any money/property recovered constitutes 'proceeds of crime’ unless same is disproved at trial and upheld the...