https://www.taxtmi.com/caselaws?id=801032 Provisional attachment of properties may be substituted with a joint escrow arrangement where it secures the quantified proceeds of crime and permits asset sales. After accounting for earlier realised sale proceeds, the remaining quantified amount was supplemented by an additional 50% security requirement to protect investors' interests and preserve funds for the pending trial. Sale proceeds must remain in escrow until the stipulated aggregate amount is secured. Attachment is to be lifted proportionately as properties are sold and fully lifted once the entire secured amount is placed in a fixed deposit pending trial. en-us Mon, 12 Oct 2026 00:00:00 +0530 Thu, 15 Oct 2026 05:44:10 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=801032 Provisional attachment of properties may be substituted with a joint escrow arrangement where it secures the quantified proceeds of crime and permits asset sales. After accounting for earlier realised sale proceeds, the remaining quantified amount was supplemented by an additional 50% security requirement to protect investors' interests and preserve funds for the pending trial. Sale proceeds must remain in escrow until the stipulated aggregate amount is secured. Attachment is to be lifted proportionately as properties are sold and fully lifted once the entire secured amount is placed in a fixed deposit pending trial. Case-Laws Money Laundering Mon, 12 Oct 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=801032