https://www.taxtmi.com/caselaws?id=383265 The Tribunal set aside the order allowing the retention of gold and jewellery seized during an Enforcement Directorate search, as there was no valid link to the alleged crime as required under the Prevention of Money Laundering Act. The Tribunal also questioned the validity of proceedings based on an ECIR linked to a closed FIR and found procedural lapses in compliance with PMLA requirements. The appellants were granted access to copies of documents, and the appeal partially succeeded in modifying the original orders. en-us Thu, 18 Jul 2019 00:00:00 +0530 Sat, 20 Jul 2019 07:55:19 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=383265 The Tribunal set aside the order allowing the retention of gold and jewellery seized during an Enforcement Directorate search, as there was no valid link to the alleged crime as required under the Prevention of Money Laundering Act. The Tribunal also questioned the validity of proceedings based on an ECIR linked to a closed FIR and found procedural lapses in compliance with PMLA requirements. The appellants were granted access to copies of documents, and the appeal partially succeeded in modifying the original orders. Case-Laws Money Laundering Thu, 18 Jul 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=383265