德里高等法院关于继承财产的规则,如果与洗钱有关,可根据《防止洗钱法》予以没收。
Delhi High Court rules inherited property can be seized under PMLA if linked to money laundering.
德里高等法院裁定,根据《防止洗钱法》,祖传财产或继承财产可以附加,但法律规定,法律并不免除此类资产的豁免。
The Delhi High Court ruled that ancestral or inherited property can be attached under the Prevention of Money Laundering Act, stating the law does not exempt such assets.
在2月16日的一项决定中,法院维持了执法局暂时扣押Sainik Vihar一处住宅财产的做法,驳回了继承财产不受《防止洗钱法》诉讼影响的主张。
In a February 16 decision, the court upheld the Enforcement Directorate’s provisional attachment of a residential property in Sainik Vihar, rejecting claims that inherited property is immune from PMLA action.
法院认定,该财产相当于无法追查的与列入清单的犯罪有关的非法资金的等值,强调所有权类型并不保护与洗钱有关的资产不被扣押。
The court found the property represented equivalent value to untraceable illicit funds linked to scheduled offences, emphasizing that ownership type does not shield assets from attachment when connected to money laundering.