Appeals Dismissed Since PMLA Allows Attachment of Property Held by Non-Accused

Vijay Kumar Vs Deputy Director (Appellate Tribunal Under SAFEMA Delhi)

Mortgage No Bar to PMLA Attachment: ED’s Provisional Attachment Confirmed by SAFEMA Tribunal- Not Named in FIR? No Shield Under PMLA – 

The Appellate Tribunal under SAFEMA, New Delhi, dismissed appeals filed by Vijay Kumar Kushwaha, Vimlesh Kumar & Rekha Kushwaha against confirmation of Provisional Attachment Order No. 03/2016 dated 28.09.2016 passed under the Prevent

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