https://www.taxtmi.com/caselaws?id=796232 Freezing of property under the Prevention of Money Laundering Act was examined for compliance with the statutory requirements governing reasons to believe, retention, and confirmation by the Adjudicating Authority. The material records that the mandatory requirements for freezing and retention under the relevant provisions were complied with before the Adjudicating Authority passed its confirmation order. The Supreme Court declined to interfere with the High Court's orders and dismissed the special leave petitions, leaving the freezing orders and their confirmation undisturbed. en-us Fri, 31 Jul 2026 00:00:00 +0530 Mon, 03 Aug 2026 08:20:43 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=796232 Freezing of property under the Prevention of Money Laundering Act was examined for compliance with the statutory requirements governing reasons to believe, retention, and confirmation by the Adjudicating Authority. The material records that the mandatory requirements for freezing and retention under the relevant provisions were complied with before the Adjudicating Authority passed its confirmation order. The Supreme Court declined to interfere with the High Court's orders and dismissed the special leave petitions, leaving the freezing orders and their confirmation undisturbed. Case-Laws Money Laundering Fri, 31 Jul 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=796232