Case Law Details
Case Name : Deepak Sharma Vs Deputy Director Directorate of Enforcement (Appellate Tribunal Under Safema At New Delhi)
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Deepak Sharma Vs Deputy Director Directorate of Enforcement (Appellate Tribunal Under Safema At New Delhi)
Ponzi Funds Parked through “Mind is King” – Tribunal Upholds Attachment of ₹5.5 Crore under PMLA
The appellants challenged attachment of ₹5.52 crore (bank balances & properties) under PMLA. ED alleged that ₹5.5 crore received by M/s Mind is King from Future Maker Life Care Pvt. Ltd. (FMLC)- a ₹3,000-crore Ponzi scheme – represented laundered funds.
Deepak Sharma claimed the money was payment for two lakh copies of his book
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