https://www.taxtmi.com/caselaws?id=198839 The Tribunal dismissed the appeal, upholding the provisional attachment order and confirming that the appellant was involved in money laundering. The attached properties were deemed proceeds of crime, with the Tribunal finding no jurisdictional error or illegality in the order. The appellant's defenses were rejected, and the appeal was dismissed, with all pending applications disposed of. en-us Thu, 09 Jul 2015 00:00:00 +0530 Sat, 10 Feb 2018 07:28:29 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=198839 The Tribunal dismissed the appeal, upholding the provisional attachment order and confirming that the appellant was involved in money laundering. The attached properties were deemed proceeds of crime, with the Tribunal finding no jurisdictional error or illegality in the order. The appellant's defenses were rejected, and the appeal was dismissed, with all pending applications disposed of. Case-Laws Money Laundering Thu, 09 Jul 2015 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=198839