https://www.taxtmi.com/news?id=60658 Profits from investments of bribe money, including market appreciation and corporate actions, constitute proceeds of crime and fall within money laundering offences; appreciation does not cleanse the taint. An allocation letter conferring exclusive commercial benefit is an intangible asset that can be proceeds of crime when obtained by misrepresentation, and provisional attachment of assets derived from such gains is justified pending adjudication. en-us Wed, 05 Nov 2025 12:01:03 +0530 Wed, 05 Nov 2025 12:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=60658 Profits from investments of bribe money, including market appreciation and corporate actions, constitute proceeds of crime and fall within money laundering offences; appreciation does not cleanse the taint. An allocation letter conferring exclusive commercial benefit is an intangible asset that can be proceeds of crime when obtained by misrepresentation, and provisional attachment of assets derived from such gains is justified pending adjudication. News - Wed, 05 Nov 2025 12:01:03 +0530 https://www.taxtmi.com/news?id=60658