https://www.taxtmi.com/caselaws?id=768196 The appellate tribunal dismissed appeals challenging a Provisional Attachment Order under PMLA, ruling that delays in predicate offence investigation do not invalidate PMLA proceedings. The tribunal emphasized that PMLA actions operate independently from predicate offence investigations, and appellant failed to cite any legal provisions or precedents establishing that such delays should affect attachment orders. The court noted that while an FIR was registered against appellant for serious offences, the ED had filed its Prosecution Complaint without delay, properly establishing jurisdiction under PMLA regardless of the status of the predicate investigation. en-us Tue, 04 Mar 2025 00:00:00 +0530 Thu, 03 Apr 2025 07:50:42 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=768196 The appellate tribunal dismissed appeals challenging a Provisional Attachment Order under PMLA, ruling that delays in predicate offence investigation do not invalidate PMLA proceedings. The tribunal emphasized that PMLA actions operate independently from predicate offence investigations, and appellant failed to cite any legal provisions or precedents establishing that such delays should affect attachment orders. The court noted that while an FIR was registered against appellant for serious offences, the ED had filed its Prosecution Complaint without delay, properly establishing jurisdiction under PMLA regardless of the status of the predicate investigation. Case-Laws Money Laundering Tue, 04 Mar 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=768196