https://www.taxtmi.com/caselaws?id=194665 The Tribunal upheld the Adjudicating Authority's confirmation of the provisional attachment order made by the Enforcement Directorate, rejecting the appellant's claim that the attached money belonged to them and was fraudulently transferred. The Tribunal emphasized the appellant's right to seek a hearing under Section 8(2) of the PMLA to establish ownership of the attached funds. The appeal was dismissed, directing the appellant to pursue their claim before the Adjudicating Authority through the available legal remedy. en-us Fri, 05 Sep 2014 00:00:00 +0530 Tue, 19 Sep 2017 10:22:35 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=194665 The Tribunal upheld the Adjudicating Authority's confirmation of the provisional attachment order made by the Enforcement Directorate, rejecting the appellant's claim that the attached money belonged to them and was fraudulently transferred. The Tribunal emphasized the appellant's right to seek a hearing under Section 8(2) of the PMLA to establish ownership of the attached funds. The appeal was dismissed, directing the appellant to pursue their claim before the Adjudicating Authority through the available legal remedy. Case-Laws Money Laundering Fri, 05 Sep 2014 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=194665