https://www.taxtmi.com/caselaws?id=784965 Money laundering investigation alleged fraudulent procurement of letters of undertaking as proceeds of crime and sustained provisional attachment based on material obtained during investigation, with a finding of reasonable belief supporting continued attachment and no record of direction to release attached properties. An identified omissionfailure to specify one attached property in the adjudicating orderwas held material, prompting remand to the Adjudicating Authority to pass a specific order concerning that omitted property; the appeal disposed by remand accordingly. en-us Thu, 08 Jan 2026 00:00:00 +0530 Thu, 15 Jan 2026 08:41:22 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=784965 Money laundering investigation alleged fraudulent procurement of letters of undertaking as proceeds of crime and sustained provisional attachment based on material obtained during investigation, with a finding of reasonable belief supporting continued attachment and no record of direction to release attached properties. An identified omissionfailure to specify one attached property in the adjudicating orderwas held material, prompting remand to the Adjudicating Authority to pass a specific order concerning that omitted property; the appeal disposed by remand accordingly. Case-Laws Money Laundering Thu, 08 Jan 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=784965