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Tribunal tells ED to release ₹14cr assets attached in 2016 demonetisation case

ED attached assets worth ₹14.69 crores under PMLA in 2017 belonging to the accused who facing allegations of unauthorised currency conversion | Mumbai news ....

Rajesh Malhotra , Supreme Court , A Central Bureau Of Investigation , Enforcement Directorate , Central Bureau , Worldwide Oilfield Machine , Money Laundering Act , Vijay Madanlal Chaudhary , Adjudicating Authority , Worldwide Oilfield Machine Pvt Ltd , Pmla Appellate Tribunal ,

What is the 'Adjudicating Authority' that has confirmed ED's attachment of Rahul-Sonia-promoted company's assets? | Explained News

What happens to properties that are attached in this way, and options does an accused have in such cases? ....

Rahul Gandhi , Sonia Gandhi , High Court , Central Warehousing Corporation , Adjudicating Authority , Appellate Tribunal , Prevention Of Money Laundering Act , Djudicating Authority Pmla , Ongress Pmla Case , Enforcement Directorate Pmla , National Herald Case , Sonia Gandhi , Rahul Gandhi , Associated Journals Ltd , Young Indian , Onfiscation Of Assets , Provisional Attachment , Pmla Appellate Tribunal , Ndian Express , Xpress Explained ,

[The Viewpoint] Vacancies at various Appellate Tribunals: Cause for concern?

The PMLA Appellate Tribunal at New Delhi has been vacant for over two years, resulting in multiple proceedings being instituted before various High Courts for interim relief. ....

Guru Commodity Services Private , Ragini Singh Associates , Bombay High Court , High Court , Guru Commodity Services Private Limited , Ragini Singh , Appellate Tribunals , Tribunal Vacancies , Delhi High Court , Pmla Appellate Tribunal ,