https://www.taxtmi.com/caselaws?id=772817 SC analyzed PMLA seizure of jewellery where appellant was not named in FIR. Court held that mere familial connection does not justify property retention as proceeds of crime. Prior tax disclosures negated criminal proceeds presumption. Authorities failed to produce evidence challenging legitimate ownership. SC ordered jewellery release, emphasizing verification obligations and burden of proof requirements under PMLA. en-us Fri, 30 May 2025 00:00:00 +0530 Sat, 14 Jun 2025 06:47:30 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=772817 SC analyzed PMLA seizure of jewellery where appellant was not named in FIR. Court held that mere familial connection does not justify property retention as proceeds of crime. Prior tax disclosures negated criminal proceeds presumption. Authorities failed to produce evidence challenging legitimate ownership. SC ordered jewellery release, emphasizing verification obligations and burden of proof requirements under PMLA. Case-Laws Money Laundering Fri, 30 May 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=772817