Case Law Details
Case Name : Anand Chauhan Vs Deputy Director, Directorate of Enforcement (Appellate Tribunal Under Safema At Delhi)
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Anand Chauhan Vs Deputy Director (Appellate Tribunal Under Safema At Delhi)
Sweet Apples, Sour Truth – Tribunal Confirms ₹11.41 Lakh PMLA Attachment for LIC Agent Linked to Virbhadra Singh
The Appellate Tribunal under SAFEMA, New Delhi, in its Final Order dated 14.10.2025, dismissed the appeal [FPA-PMLA-3165/DLI/2019] filed by Anand Chauhan, LIC agent and co-accused in the disproportionate assets case of Virbhadra Singh, challenging the attachment of his 68%
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