Authorities allowed to freeze/seize assets, docs & accounts over money laundering charges despite denial; access to evidence granted.

Authorities allowed to freeze/seize assets, docs & accounts over money laundering charges despite denial; access to evidence granted. https://www.taxtmi.com/highlights?id=82055 Proceeds of crime money laundering case. Respondent Enforcement Directorate permitted to retain/seize/freeze seized documents, digital records, bank accounts from various persons including appellant. Appellant's plea of non-involvement rejected due to allegations. As prosecution complaint filed, appellant entitled to copies of relied upon documents/seized material and can apply for release of unrequired documents. Appeal dismissed by Appellate Tribunal. en-us Wed, 09 Oct 2024 08:20:15 +0530 Wed, 09 Oct 2024 08:20:15 +0530 TaxTMI RSS Generator Authorities allowed to freeze/seize assets, docs & accounts over money laundering charges despite denial; access to evidence granted. https://www.taxtmi.com/highlights?id=82055 Proceeds of crime money laundering case. Respondent Enforcement Directorate permitted to retain/seize/freeze seized documents, digital records, bank accounts from various persons including appellant. Appellant's plea of non-involvement rejected due to allegations. As prosecution complaint filed, appellant entitled to copies of relied upon documents/seized material and can apply for release of unrequired documents. Appeal dismissed by Appellate Tribunal. Highlights Money Laundering Wed, 09 Oct 2024 08:20:15 +0530 https://www.taxtmi.com/highlights?id=82055