https://www.taxtmi.com/caselaws?id=773158 Property acquired through staggered payments made during the alleged commission period of the scheduled offence was treated as linked to the traced proceeds of crime, and the attachment was found to disclose no legal infirmity. Because the property could not be released while the predicate criminal trial remained pending, the provisional attachment was sustained until the prosecution reached finality. The appeal therefore failed and the appellant was not entitled to release of the property at that stage. en-us Wed, 05 Mar 2025 00:00:00 +0530 Thu, 19 Jun 2025 08:29:23 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=773158 Property acquired through staggered payments made during the alleged commission period of the scheduled offence was treated as linked to the traced proceeds of crime, and the attachment was found to disclose no legal infirmity. Because the property could not be released while the predicate criminal trial remained pending, the provisional attachment was sustained until the prosecution reached finality. The appeal therefore failed and the appellant was not entitled to release of the property at that stage. Case-Laws Money Laundering Wed, 05 Mar 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=773158