PMLA Tribunal Upholds Freezing of Bank Accounts & FDR in Manesar Land Scam; Lien or Bank Guarantee No Bar

Dove Infrastructure Pvt. Ltd. Vs Assistant Director (Appellate Tribunal Under SAFEMA Delhi) PMLA Tribunal Upholds Freezing Of Bank Accounts & FDR Linked To Alleged Land Scam; Lien Or Bank Guarantee Not A Bar To Attachment The Appellate Tribunal under SAFEMA dismissed the appeal filed by M/s Dove Infrastructure Pvt. Ltd. challenging the order confirming the debit freeze of its bank accounts and fixed deposits under the Prevention of Money Laundering Act (PMLA). The case arose from a land scam investigation where farmers in villages near Manesar, Haryana were allegedly forced to sell land at...