https://www.taxtmi.com/caselaws?id=174471 HC upholds provisional attachment orders under Section 5(1) in a money-laundering matter, finding the Authority's satisfaction and reasons-to-believe that the properties were proceeds of crime were supported by cogent material. The Adjudicating Authority's confirmation and the Appellate Tribunal's earlier view were held unexceptionable and not manifestly wrong. All appeals challenging the provisional attachments are dismissed as devoid of merit, and the provisional attachment orders passed by the Deputy Director and confirmed below are affirmed. en-us Thu, 05 Aug 2010 00:00:00 +0530 Thu, 28 Aug 2025 12:40:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=174471 HC upholds provisional attachment orders under Section 5(1) in a money-laundering matter, finding the Authority's satisfaction and reasons-to-believe that the properties were proceeds of crime were supported by cogent material. The Adjudicating Authority's confirmation and the Appellate Tribunal's earlier view were held unexceptionable and not manifestly wrong. All appeals challenging the provisional attachments are dismissed as devoid of merit, and the provisional attachment orders passed by the Deputy Director and confirmed below are affirmed. Case-Laws Money Laundering Thu, 05 Aug 2010 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=174471