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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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Mere Invoices Cannot Rebut Accommodation Entry Evidence in Demonetisation Gold Trade Case: SAFEMA
The Appellate Tribunal for SAFEMA recently upheld a significant benami property attachment amounting to ₹39.50 lakh in a high-profile gold trade case originating from the 2016 demonetisation period. According to…