Property purchased bonafide is not ” proceeds of crime “
Facts of the Case G. Srinivasan was found to be main accused , he only availed the loan projecting R. Manoharan as Proprietor of M/s. Bhagavathi Textiles Mills Limited. After availing the loan, he purchased about 165 acres of land in Pudukkottai Village from One K. Gunasekaran, G. Selvarani, R. Sivkumar, Shri Chinnakkannu in the… Read More »