https://www.taxtmi.com/caselaws?id=784961 Money laundering allegations concern provisional attachment of company properties after tracing proceeds of crime injected into the company via purchase of share warrants converted into equity and through NBFCs controlled by the accused; funds advanced as loans and later serviced were held to originate from tainted proceeds, undermining the defence that injections did not constitute proceeds of crime, and the appellate challenge to the attachment was dismissed. en-us Mon, 05 Jan 2026 00:00:00 +0530 Thu, 15 Jan 2026 08:41:21 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=784961 Money laundering allegations concern provisional attachment of company properties after tracing proceeds of crime injected into the company via purchase of share warrants converted into equity and through NBFCs controlled by the accused; funds advanced as loans and later serviced were held to originate from tainted proceeds, undermining the defence that injections did not constitute proceeds of crime, and the appellate challenge to the attachment was dismissed. Case-Laws Money Laundering Mon, 05 Jan 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=784961