Tribunal Upholds ₹96 Crore PMLA Attachment Linked to Illegal Granite Mining into 511 Properties

P Senthil Kumar Vs Directorate of Enforcement (Appellate Tribunal Under Safema At New Delhi) Illegal Granite Mining Proceeds Laundered into 511 Properties – Tribunal Upholds ₹96 Crore Attachment under PMLA Background The appellants, a group of 13 individuals including C. Panneer Mohamed, C. Rabeek Raja, R. Kasaniya Begum, & their family members, challenged the order dated 17.04.2018 passed by the Adjudicating Authority confirming the Provisional Attachment Order (PAO No. 21/2017) under the Prevention of Money Laundering Act, 2002 (PMLA). The attachment involved 511 immovable properties...