Case Law Details
Case Name : Arun Kumar Sahu & Others Vs Deputy Director (Appellate Tribunal under SAFEMA Delhi)
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Appellate Authority
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Arun Kumar Sahu & Others Vs Deputy Director (Appellate Tribunal under SAFEMA Delhi)
Fake Loans & Cash Deals Unmasked- Coal Levy Bribe Trail Exposed – Tribunal Upholds ₹5.5 Cr Attachment of IAS Officer’s Family – Pre-Offence Assets Not Immune – Tribunal Confirms PMLA Attachment
A batch of nine appeals was filed by Ranu Sahu (IAS officer) & her family members challenging the Adjudicating Authority’s order dated 09.10.2023 confirming Provisional Attachment Order dated 08.05.2023 under the Prevention of Money Launderi
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