https://www.taxtmi.com/caselaws?id=772408 The Appellate Tribunal under SAFEMA dismissed an appeal challenging property attachment in a money laundering case involving illegal gratification for unauthorized building constructions. The appellant contested attachment of Rs. 30 lakhs cash, claiming entitlement to challenge based on denial of tendering money. The Tribunal held that ED cannot re-investigate predicate offences already under CBI investigation, and attachment would not affect the underlying trial. The Special Judge, PMLA Court would dispose of the attached amount after trial conclusion per law, with appellant's rightful claim status to be determined through trial proceedings. en-us Wed, 04 Jun 2025 00:00:00 +0530 Sat, 07 Jun 2025 08:39:49 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=772408 The Appellate Tribunal under SAFEMA dismissed an appeal challenging property attachment in a money laundering case involving illegal gratification for unauthorized building constructions. The appellant contested attachment of Rs. 30 lakhs cash, claiming entitlement to challenge based on denial of tendering money. The Tribunal held that ED cannot re-investigate predicate offences already under CBI investigation, and attachment would not affect the underlying trial. The Special Judge, PMLA Court would dispose of the attached amount after trial conclusion per law, with appellant's rightful claim status to be determined through trial proceedings. Case-Laws Money Laundering Wed, 04 Jun 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=772408