https://www.taxtmi.com/caselaws?id=361514 The Tribunal allowed the appeal, setting aside both the Provisional Attachment Order dated 27.09.2016 and the impugned order dated 20.12.2016. The properties attached under the provisional order were ordered to be released to the appellants. The Tribunal concluded that the acquittal in the Prevention of Corruption Act case negated the basis for the PMLA proceedings, as the allegations and evidence were the same in both cases. en-us Wed, 06 Jun 2018 00:00:00 +0530 Fri, 08 Jun 2018 08:13:46 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=361514 The Tribunal allowed the appeal, setting aside both the Provisional Attachment Order dated 27.09.2016 and the impugned order dated 20.12.2016. The properties attached under the provisional order were ordered to be released to the appellants. The Tribunal concluded that the acquittal in the Prevention of Corruption Act case negated the basis for the PMLA proceedings, as the allegations and evidence were the same in both cases. Case-Laws Money Laundering Wed, 06 Jun 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=361514