ITR Can’t Whitewash Crime Proceeds – Tribunal Upholds ED Attachment

Chandrama Prasad Singh Vs Deputy Director (Appellate Tribunal Under SAFEMA Delhi) ITR Can’t Whitewash Crime Proceeds – Tribunal Upholds ED Attachment- Land Mafia’s Properties Worth ₹4 Crore Confirmed as Proceeds of Crime A batch of appeals was filed challenging the Adjudicating Authority’s order dated 09.09.2022, which had confirmed the provisional attachment order dated 31.03.2022 under the Prevention of Money Laundering Act, 2002 (PMLA). Background of the Case The Enforcement Directorate (ED), Patna recorded an ECIR based on multiple FIRs against the appellants. 1. FIR No. 95/2007 ...