https://www.taxtmi.com/caselaws?id=279679 The appeal by the Enforcement Directorate was dismissed, and the provisional attachment order was not confirmed. The Adjudicating Authority found no evidence that PPL was involved in money laundering or that the funds in its accounts were proceeds of crime. The Authority also noted that the disputes were of a civil nature and could be resolved through appropriate civil remedies. The judgment emphasized the need for a clear and direct link between the alleged criminal activity and the funds in question to justify attachment under PMLA. en-us Wed, 28 Jun 2017 00:00:00 +0530 Mon, 01 Apr 2019 06:13:09 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=279679 The appeal by the Enforcement Directorate was dismissed, and the provisional attachment order was not confirmed. The Adjudicating Authority found no evidence that PPL was involved in money laundering or that the funds in its accounts were proceeds of crime. The Authority also noted that the disputes were of a civil nature and could be resolved through appropriate civil remedies. The judgment emphasized the need for a clear and direct link between the alleged criminal activity and the funds in question to justify attachment under PMLA. Case-Laws Money Laundering Wed, 28 Jun 2017 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=279679