Posted inBlog
SAFEMA Tribunal Upholds PMLA Asset Attachment in Rajeev Nayan Mishra Case
The SAFEMA Tribunal dismisses Rajeev Nayan Mishra appeal, upholding the PMLA asset attachment and rejecting claims regarding non-supply of RUDs.
Posted inBlog
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.
Posted inBlog
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.
Posted inBlog
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…