Tribunal Upholds Jor Bagh Property Attachment of Karti Chidambaram under PMLA

Karti P. Chidambaram Vs Deputy Director (Appellate Tribunal Under Safema At New Delhi) Prosecution Complaint Valid Despite Delay – Tribunal Rejects Karti Chidambaram’s Plea under Section 8(3)(a)- COVID Limitation Extension Saves ED – Tribunal Upholds Attachment of Karti Chidambaram’s Jor Bagh Property- – ₹16 Crore Jor Bagh Asset Attachment Confirmed under PMLA The appeal was filed by Shri Karti P. Chidambaram challenging the Adjudicating Authority’s order dated 29.03.2019 confirming Provisional Attachment Order No. 09/2018 under the Prevention of Money Laundering Act, 2002 (PMLA...