https://www.taxtmi.com/caselaws?id=198840 The Tribunal upheld the confirmation of the provisional attachment of properties worth Rs. 1.21 crore under the Prevention of Money Laundering Act. The appellant's arguments regarding procedural lapses and violations of natural justice were dismissed as the Tribunal found no prejudice caused and insufficient evidence to refute the allegations of money laundering. The appeal was therefore dismissed, and all pending applications were closed. en-us Fri, 22 Jan 2016 00:00:00 +0530 Sat, 10 Feb 2018 07:28:29 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=198840 The Tribunal upheld the confirmation of the provisional attachment of properties worth Rs. 1.21 crore under the Prevention of Money Laundering Act. The appellant's arguments regarding procedural lapses and violations of natural justice were dismissed as the Tribunal found no prejudice caused and insufficient evidence to refute the allegations of money laundering. The appeal was therefore dismissed, and all pending applications were closed. Case-Laws Money Laundering Fri, 22 Jan 2016 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=198840