Inherited Property Not Immune from PMLA – ₹149 Crore Land Attachment Upheld

Shrradha Sidhwani Vs Deputy Director Directorate of Enforcement (Appellate Tribunal Under Safema At New Delhi) Pre-Offence Land Can Be Attached as Value-Equivalent – Inherited Property Not Immune from PMLA Action- Civil Title Dispute No Bar – Gujarat Land Retains PMLA Attachment for ₹149 Crore Bank Fraud Appellants, daughters of late Shri Ashok Agicha, challenged confirmation of Provisional Attachment Order No. 01/2024 dated 05.01.2024 under the Prevention of Money Laundering Act, 2002 (PMLA), attaching their 33% share in agricultural land at Meghpar Borichi, Kutch, Gujarat. The property...