https://www.taxtmi.com/caselaws?id=777641 AT dismissed the appeal and upheld provisional attachment of property equivalent in value to alleged proceeds of crime after finding the proceeds had vanished and funds were routed through multiple accounts. The appellant failed to disclose the source of cash payments by a related third party, and the tribunal clarified the order effects attachment for equivalent value, not characterization of the property as direct proceeds. No ground urged by the appellant warranted interference, so the impugned order stands. en-us Tue, 29 Apr 2025 00:00:00 +0530 Wed, 03 Sep 2025 08:19:24 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=777641 AT dismissed the appeal and upheld provisional attachment of property equivalent in value to alleged proceeds of crime after finding the proceeds had vanished and funds were routed through multiple accounts. The appellant failed to disclose the source of cash payments by a related third party, and the tribunal clarified the order effects attachment for equivalent value, not characterization of the property as direct proceeds. No ground urged by the appellant warranted interference, so the impugned order stands. Case-Laws Money Laundering Tue, 29 Apr 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=777641