The Chhattisgarh High Court has held that in money laundering cases, the absence of verifiable legitimate income can establish a nexus between a personโs property and the proceeds of crime. The Division Bench of Chief Justice Ramesh Sinha and Justice Bibhu Datta Guru made this observation while dismissing a batch of appeals challenging the Enforcement
In Money Laundering Cases, Absence of Legitimate Income May Prove Link Between Property and Proceeds of Crime: Chhattisgarh High Court
