https://www.taxtmi.com/caselaws?id=802207 Property involved in money laundering may be subject to confirmation of attachment and confiscation under the Prevention of Money Laundering Act, 2002. The immovable property remained subject to attachment as proceeds of crime. The appellant had been convicted of a scheduled drug offence; claimed masonry income was unsupported by income-tax returns or other proof, and the claimed ancestral property sale proceeds lacked supporting evidence. Cash deposits remained unexplained, and a withdrawal coincided with execution of the sale deed for the attached property. en-us Tue, 27 Oct 2026 00:00:00 +0530 Tue, 03 Nov 2026 09:23:39 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=802207 Property involved in money laundering may be subject to confirmation of attachment and confiscation under the Prevention of Money Laundering Act, 2002. The immovable property remained subject to attachment as proceeds of crime. The appellant had been convicted of a scheduled drug offence; claimed masonry income was unsupported by income-tax returns or other proof, and the claimed ancestral property sale proceeds lacked supporting evidence. Cash deposits remained unexplained, and a withdrawal coincided with execution of the sale deed for the attached property. Case-Laws Money Laundering Tue, 27 Oct 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=802207