https://www.taxtmi.com/caselaws?id=299141 The Tribunal allowed the appeal, setting aside the attachment order under the Prevention of Money Laundering Act. The property was ordered to be released and restored to the appellant. The appellant's husband's acquittal in criminal cases related to proceeds of crime led to the negation of the basis for the attachment. The Tribunal held that without the scheduled offence, the attachment could not be justified, referencing the relevant provision of the PMLA. en-us Wed, 31 Dec 2014 00:00:00 +0530 Sun, 05 Dec 2021 14:39:16 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=299141 The Tribunal allowed the appeal, setting aside the attachment order under the Prevention of Money Laundering Act. The property was ordered to be released and restored to the appellant. The appellant's husband's acquittal in criminal cases related to proceeds of crime led to the negation of the basis for the attachment. The Tribunal held that without the scheduled offence, the attachment could not be justified, referencing the relevant provision of the PMLA. Case-Laws Money Laundering Wed, 31 Dec 2014 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=299141