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PMLA Attachment Upheld for Supplying Cheaper Water Instead of Rail Neer
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- Case Name
- Ambuj Hotel & Real Estate Pvt. Ltd Vs Deputy Director (Appellate Tribunal under SAFEMA Delhi)
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Ambuj Hotel & Real Estate Pvt. Ltd Vs Deputy Director (Appellate Tribunal under SAFEMA Delhi)
Cheap Bottles, Costly Consequences – Supplying Cheap Water, Claiming Rail Neer Rates- Rail Neer Scam: Tribunal Confirms ₹1.35 Cr Attachment Against Caterer
The Appellate Tribunal under SAFEMA/PMLA dismissed the appeal filed by M/s Ambuj Hotel & Real Estate Pvt. Ltd. challenging the confirmation of attachment of ₹1,35,71,122 (FD + current account balances) arising from the alleged Rail Neer scam, where private caterers supplying PDW (packaged drinking water) on Rajdha...
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