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Tribunal Upholds PMLA Asset Attachment in LTCG Share Manipulation Case
Appellate Tribunal upholds the PMLA attachment of long-term capital gains assets tied to alleged illegal bribe proceeds through inflated share deals.
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Ahmedabad ITAT Rejects Borrowed Satisfaction Challenge but Deletes Bogus LTCG Addition
Ahmedabad ITAT upheld a Section 147 reopening but deleted a Rs 15.93 lakh bogus LTCG addition due to a lack of transaction-specific evidence.
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SAFEMA Tribunal Sets Aside Benami Jewellery Attachment Over Procedural Lapse
The SAFEMA Tribunal cancels a 1.07 crore rupee benami jewellery attachment, ruling that prior approval before the Section 24 notice invalidates proceedings.
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PMLA Attachment Valid on Properties Held by Non-Accused Individuals: SAFEMA Tribunal
SAFEMA Tribunal rules that Prevention of Money Laundering Act attachments can legally cover properties held by individuals not named as accused.
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PMLA Tribunal Orders Return of Unused Seized Digital Devices by Enforcement Directorate
Discover the latest PMLA Tribunal ruling requiring the Enforcement Directorate to release seized mobile phones and hard disks within 30 days.