Attachments set aside in money laundering case as appellants proved funds' legitimacy. Appeals dismissed for unexplained sources. https://www.taxtmi.com/highlights?id=78230 The Appellate Tribunal addressed issues related to money laundering involving illegal foreign remittances through fake import documents. Bank accounts and fixed deposits were attached. Attachments were set aside when legitimate funds were proven. Appeals were dismissed when fund sources were unconvincing. 13 appeals were disposed of, along with pending applications. en-us Fri, 07 Jun 2024 08:13:00 +0530 Fri, 07 Jun 2024 08:13:00 +0530 TaxTMI RSS Generator Attachments set aside in money laundering case as appellants proved funds' legitimacy. Appeals dismissed for unexplained sources. https://www.taxtmi.com/highlights?id=78230 The Appellate Tribunal addressed issues related to money laundering involving illegal foreign remittances through fake import documents. Bank accounts and fixed deposits were attached. Attachments were set aside when legitimate funds were proven. Appeals were dismissed when fund sources were unconvincing. 13 appeals were disposed of, along with pending applications. Highlights Money Laundering Fri, 07 Jun 2024 08:13:00 +0530 https://www.taxtmi.com/highlights?id=78230