Tribunal Confirms Property Attachment Linked to LIC Commission Under PMLA

Anand Chauhan Vs Deputy Director (Appellate Tribunal Under Safema At Delhi) Sweet Apples, Sour Truth – Tribunal Confirms ₹11.41 Lakh PMLA Attachment for LIC Agent Linked to Virbhadra Singh The Appellate Tribunal under SAFEMA, New Delhi, in its Final Order dated 14.10.2025, dismissed the appeal [FPA-PMLA-3165/DLI/2019] filed by Anand Chauhan, LIC agent and co-accused in the disproportionate assets case of Virbhadra Singh, challenging the attachment of his 68% share in “Kailash Niwas,” Shimla (₹11.41 lakh) under the Prevention of Money Laundering Act, 2002 (PMLA). The Enforcement Dire...