https://www.taxtmi.com/caselaws?id=798715 Prior setting aside of seizure or freezing on a procedural, non-merits ground does not bar a subsequent attachment under the PMLA. Quashing predicate-offence proceedings for specified individuals does not extend to a firm or other individuals against whom proceedings continue. Compensation paid for mining, environmental or forest-law violations neither compounds alleged money-laundering offences nor offsets identified proceeds of crime. Bank deposits and term deposits linked to ore sale proceeds may remain attached as proceeds of crime or equivalent value pending final adjudication, preserving property for possible confiscation. en-us Thu, 03 Sep 2026 00:00:00 +0530 Fri, 11 Sep 2026 08:13:49 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=798715 Prior setting aside of seizure or freezing on a procedural, non-merits ground does not bar a subsequent attachment under the PMLA. Quashing predicate-offence proceedings for specified individuals does not extend to a firm or other individuals against whom proceedings continue. Compensation paid for mining, environmental or forest-law violations neither compounds alleged money-laundering offences nor offsets identified proceeds of crime. Bank deposits and term deposits linked to ore sale proceeds may remain attached as proceeds of crime or equivalent value pending final adjudication, preserving property for possible confiscation. Case-Laws Money Laundering Thu, 03 Sep 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=798715