The Appellate Tribunal addressed issues related to money ...

Attachments set aside in money laundering case as appellants proved funds' legitimacy. Appeals dismissed for unexplained sources.

June 7, 2024

Case Laws Money Laundering AT

The Appellate Tribunal addressed issues related to money laundering involving illegal foreign remittances through fake import documents. Bank accounts and fixed deposits were attached. Attachments were set aside when legitimate funds were proven. Appeals were dismissed when fund sources were unconvincing. 13 appeals were disposed of, along with pending applications.

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The Appellate Tribunal addressed issues related to money ...

Attachments set aside in money laundering case as appellants proved funds' legitimacy. Appeals dismissed for unexplained sources.

June 7, 2024

Case Laws Money Laundering AT

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