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Fake Degree Scam: Personal Properties Upheld as Proceeds of Crime by SAFEMA
Case Law Details
- Case Name
- Chandra Mohan Jha Vs Deputy Director (Appellate Tribunal Under SAFEMA Delhi)
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Chandra Mohan Jha Vs Deputy Director (Appellate Tribunal Under SAFEMA Delhi)
Fake Degrees Scam: Personal Properties Liable for Attachment as Proceeds of Crime – SAFEMA Tribunal Upholds PMLA Action
The Appellate Tribunal under SAFEMA, New Delhi in a batch of appeals led by Shri Chandra Mohan Jha & Ors. vs. Deputy Director, Directorate of Enforcement, Delhi (FPA-PMLA-7143 & 7148 to 7158/DLI/2023, final order dated 10-12-2025) dismissed all appeals and upheld confirmation of the Provisional Attachment Order (PAO) under the Prevention of Money Laundering Act, 2002.
The case arose out of...
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