https://www.taxtmi.com/caselaws?id=759789 The Tribunal dismissed the appellant's appeal against the Adjudicating Authority's order permitting the ED to retain/seize documents and bank accounts post-search. The appellant's claim of innocence was deemed unsubstantiated amid serious fraud allegations. The Tribunal upheld the retention/seizure, emphasizing the significance of the prosecution under the Prevention of Money Laundering Act, 2002, while granting the appellant access to specific materials for legal proceedings. en-us Thu, 12 Sep 2024 00:00:00 +0530 Wed, 09 Oct 2024 08:20:14 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=759789 The Tribunal dismissed the appellant's appeal against the Adjudicating Authority's order permitting the ED to retain/seize documents and bank accounts post-search. The appellant's claim of innocence was deemed unsubstantiated amid serious fraud allegations. The Tribunal upheld the retention/seizure, emphasizing the significance of the prosecution under the Prevention of Money Laundering Act, 2002, while granting the appellant access to specific materials for legal proceedings. Case-Laws Money Laundering Thu, 12 Sep 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=759789