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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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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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Ancestral Property Not Immune from Attachment Under PMLA: Delhi HC
The Delhi High Court delivered a significant legal ruling confirming that ancestral and inherited properties do not enjoy immunity from attachment under the Prevention of Money Laundering Act (PMLA). The…