https://www.taxtmi.com/caselaws?id=303499 The court suspended the Trial Court's order allowing a respondent to travel abroad for medical treatment amidst a PMLA investigation. Concerns were raised about potential evasion due to substantial foreign property holdings and alleged involvement in diverting funds for personal gain. The petitioner highlighted threats made by the respondent's brother and fear of non-cooperation by company directors. The court issued a notice to the respondent for a future hearing and temporarily halted the travel permission, considering the risk of the respondent not returning to India for further investigation. en-us Fri, 22 Apr 2022 00:00:00 +0530 Tue, 26 Jul 2022 20:34:36 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=303499 The court suspended the Trial Court's order allowing a respondent to travel abroad for medical treatment amidst a PMLA investigation. Concerns were raised about potential evasion due to substantial foreign property holdings and alleged involvement in diverting funds for personal gain. The petitioner highlighted threats made by the respondent's brother and fear of non-cooperation by company directors. The court issued a notice to the respondent for a future hearing and temporarily halted the travel permission, considering the risk of the respondent not returning to India for further investigation. Case-Laws Money Laundering Fri, 22 Apr 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=303499