Question
What is the timeframe within which the Director or any
officer must file a complaint before the Adjudicating Authority after provisionally attaching any property under section 5 of the PMLA Act?Solution
Section 5. Attachment of property involved in money-laundering: (5) The Director or any other officer who provisionally attaches any property under subsection (1) shall, within a period of thirty days from such attachment, file a complaint stating the facts of such attachment before the Adjudicating Authority.
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