https://www.taxtmi.com/caselaws?id=385191 The High Court discharged the appellant from PMLA Case No. 3 of 2014. The appellant's financial transactions and investments were scrutinized for potential money laundering activities. The appellant contested the provisional attachment of assets, claiming funds were received from family members and not derived from criminal activities. The Enforcement Directorate's Special Leave Petition was noted, and the tribunal adjourned the appeals pending the Supreme Court's order, granting the appellant liberty to submit an application post the Supreme Court's decision. en-us Wed, 28 Aug 2019 00:00:00 +0530 Sat, 31 Aug 2019 09:00:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=385191 The High Court discharged the appellant from PMLA Case No. 3 of 2014. The appellant's financial transactions and investments were scrutinized for potential money laundering activities. The appellant contested the provisional attachment of assets, claiming funds were received from family members and not derived from criminal activities. The Enforcement Directorate's Special Leave Petition was noted, and the tribunal adjourned the appeals pending the Supreme Court's order, granting the appellant liberty to submit an application post the Supreme Court's decision. Case-Laws Money Laundering Wed, 28 Aug 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=385191