https://www.taxtmi.com/caselaws?id=790813 Provisional and confirmed attachment of a school building and underlying land was sustained because the property was traced to funds substantially derived from donations by an unlawful organisation and linked to scheduled money-laundering activity. The Tribunal found that donated funds received by the associated trust had been diverted into construction on land leased from the appellant, and relied on the lease timing, transaction structure, and evidence showing the appellant was not a bona fide stranger to the chain of dealings. The absence of a direct charge against the appellant or the trust, and the later termination of the lease, were insufficient to remove the taint attached to the property. en-us Thu, 16 Apr 2026 00:00:00 +0530 Fri, 01 May 2026 10:14:31 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=790813 Provisional and confirmed attachment of a school building and underlying land was sustained because the property was traced to funds substantially derived from donations by an unlawful organisation and linked to scheduled money-laundering activity. The Tribunal found that donated funds received by the associated trust had been diverted into construction on land leased from the appellant, and relied on the lease timing, transaction structure, and evidence showing the appellant was not a bona fide stranger to the chain of dealings. The absence of a direct charge against the appellant or the trust, and the later termination of the lease, were insufficient to remove the taint attached to the property. Case-Laws Money Laundering Thu, 16 Apr 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=790813