Legal Ownership Does Not Shield Property from PMLA Attachment

Veena Kumar Srivastava Vs Deputy Director (Appellate Tribunal Under Safema At New Delhi) Property Attachment Upheld Under PMLA Despite Non-Accused Status; Supreme Court Principles Applied: PMLA Covers Sham Transactions to Evade Law; Tribunal Dismisses Appeals Over Family Property Amid Money Laundering Investigation; Geodesic Money Laundering Case – Tribunal Upholds ED’s Attachment of Srivastava Family’s Powai Flats The Appellate Tribunal under SAFEMA, New Delhi, vide Final Order dt. 14.10.2025, dismissed three connected appeals [FPA-PMLA-1659 to 1661/MUM/2017] filed by Mrs. Veena Kumar ...