https://www.taxtmi.com/highlights?id=47663 Money Laundering - Provisional attachment - appellant created a mortgage over the Secured Property prior to the commission of the Scheduled Offence - Appellant has already have possession of property & initiated recovery proceedings under the SARFAESI and RDDBFI Act and insolvency proceedings under the I&B Code for enforcement of its interest - order of attachment of properties is set-aside en-us Wed, 03 Jul 2019 08:09:58 +0530 Wed, 03 Jul 2019 08:09:58 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=47663 Money Laundering - Provisional attachment - appellant created a mortgage over the Secured Property prior to the commission of the Scheduled Offence - Appellant has already have possession of property & initiated recovery proceedings under the SARFAESI and RDDBFI Act and insolvency proceedings under the I&B Code for enforcement of its interest - order of attachment of properties is set-aside Highlights Money Laundering Wed, 03 Jul 2019 08:09:58 +0530 https://www.taxtmi.com/highlights?id=47663