https://www.taxtmi.com/caselaws?id=346804 The Tribunal upheld the Adjudicating Authority's order allowing the Enforcement Directorate to retain seized documents and properties under the Prevention of Money Laundering Act, emphasizing the necessity of retention for the ongoing investigation into allegations of fraud and money laundering involving a significant sum of money. The Tribunal found compliance with procedural requirements under the Act, rejected objections related to errors in documentation, and dismissed claims of violation of natural justice principles. The appeal challenging the retention order was ultimately dismissed, affirming the legitimacy of the retention for investigative purposes. en-us Thu, 02 Feb 2017 00:00:00 +0530 Thu, 24 Aug 2017 07:48:09 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=346804 The Tribunal upheld the Adjudicating Authority's order allowing the Enforcement Directorate to retain seized documents and properties under the Prevention of Money Laundering Act, emphasizing the necessity of retention for the ongoing investigation into allegations of fraud and money laundering involving a significant sum of money. The Tribunal found compliance with procedural requirements under the Act, rejected objections related to errors in documentation, and dismissed claims of violation of natural justice principles. The appeal challenging the retention order was ultimately dismissed, affirming the legitimacy of the retention for investigative purposes. Case-Laws Money Laundering Thu, 02 Feb 2017 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=346804