Fake Loans & Cash Deals Unmasked: Tribunal Upholds ₹5.5 Cr Attachment in Coal Levy Bribe Case

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 Laundering Act, 2002 (PMLA). The attachments were based on th...