https://www.taxtmi.com/caselaws?id=795479 Provisional attachment of property was examined where funds received through banking channels originated from an entity implicated in wrongful gains under a supply contract. The explanations that the receipt represented salary or a loan lacked supporting appointment, loan, repayment, or other transaction documents. On the available material, the funds were treated as proceeds of crime, supporting attachment of the identified property. en-us Mon, 13 Jul 2026 00:00:00 +0530 Thu, 23 Jul 2026 08:42:57 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=795479 Provisional attachment of property was examined where funds received through banking channels originated from an entity implicated in wrongful gains under a supply contract. The explanations that the receipt represented salary or a loan lacked supporting appointment, loan, repayment, or other transaction documents. On the available material, the funds were treated as proceeds of crime, supporting attachment of the identified property. Case-Laws Money Laundering Mon, 13 Jul 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=795479