https://www.taxtmi.com/caselaws?id=795660 Property of equivalent value may be attached under the Prevention of Money Laundering Act where directly derived proceeds are unavailable or laundered and substantial cash deposits or assets remain unexplained. The notes describe evidence such as digital material, cash deposits, multiple accounts and investment routing as supporting treatment of assets as proceeds of crime. They also address attachment of accounts used by business entities and joint account holders where funds were allegedly projected as business receipts or parked in deposits and investments. Retirement-benefit components comprising pension, gratuity and provident-fund amounts require segregation and release, while other attachable balances may remain under attachment. en-us Thu, 16 Jul 2026 00:00:00 +0530 Sat, 25 Jul 2026 08:54:59 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=795660 Property of equivalent value may be attached under the Prevention of Money Laundering Act where directly derived proceeds are unavailable or laundered and substantial cash deposits or assets remain unexplained. The notes describe evidence such as digital material, cash deposits, multiple accounts and investment routing as supporting treatment of assets as proceeds of crime. They also address attachment of accounts used by business entities and joint account holders where funds were allegedly projected as business receipts or parked in deposits and investments. Retirement-benefit components comprising pension, gratuity and provident-fund amounts require segregation and release, while other attachable balances may remain under attachment. Case-Laws Money Laundering Thu, 16 Jul 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=795660