https://www.taxtmi.com/caselaws?id=781488 Appeal to AT dismissed. Tribunal found a prima facie case of money-laundering under s.3 (2002 Act), noting appellants remain accused in pending criminal proceedings and failed to discharge or substantiate innocence. Documents offered to prove lawful source of attached properties-unregistered sale deeds, unverified ancestral claims, lack of registered firm records, invoices or bank evidence for alleged timber business-were unreliable or insufficient and contradicted statements under s.50(2)/(3). Tribunal declined to exclude the 180-day calculation for termination and refused to interfere with the impugned provisional attachment orders. en-us Wed, 29 Oct 2025 00:00:00 +0530 Mon, 17 Nov 2025 08:36:46 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=781488 Appeal to AT dismissed. Tribunal found a prima facie case of money-laundering under s.3 (2002 Act), noting appellants remain accused in pending criminal proceedings and failed to discharge or substantiate innocence. Documents offered to prove lawful source of attached properties-unregistered sale deeds, unverified ancestral claims, lack of registered firm records, invoices or bank evidence for alleged timber business-were unreliable or insufficient and contradicted statements under s.50(2)/(3). Tribunal declined to exclude the 180-day calculation for termination and refused to interfere with the impugned provisional attachment orders. Case-Laws Money Laundering Wed, 29 Oct 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=781488