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Unitech Case: PMLA Appellate Tribunal Sets Aside ₹16.13 Crore Attachment Over 2004 Payment

Unitech Case: PMLA Appellate Tribunal Sets Aside ₹16.13 Crore Attachment Over 2004 Payment

22 July 2026 4:15 PM IST

PMLA Appellate Tribunal Upholds Attachment Of Kerala Businessmans ₹2.55 Crore Assets In Invest Bank Fraud Case

PMLA Appellate Tribunal Upholds Attachment Of Kerala Businessman's ₹2.55 Crore Assets In Invest Bank Fraud Case

1 July 2026 10:47 AM IST

PMLA Appellate Tribunal Upholds ED Retention Of ₹67.5 Lakh Seized In Shine City Money Laundering Probe

PMLA Appellate Tribunal Upholds ED Retention Of ₹67.5 Lakh Seized In Shine City Money Laundering Probe

23 Jun 2026 6:45 PM IST

PMLA Appellate Tribunal Upholds Attachment of Chennai Properties In Alleged FIEWIN Gaming Fraud Case

PMLA Appellate Tribunal Upholds Attachment of Chennai Properties In Alleged FIEWIN Gaming Fraud Case

20 Jun 2026 7:29 PM IST

PMLA Court Directs ED To Release Ajmera Group Assets To Authority Under Karnataka Depositor Protection Law

PMLA Court Directs ED To Release Ajmera Group Assets To Authority Under Karnataka Depositor Protection Law

19 Jun 2026 6:57 PM IST

Mumbai Jumbo Covid Centre Scam: PMLA Appellate Tribunal Upholds Attachment of Lifeline Hospital Partners Flat

Mumbai Jumbo Covid Centre Scam: PMLA Appellate Tribunal Upholds Attachment of Lifeline Hospital Partner's Flat

4 Jun 2026 9:35 PM IST

Seizure Under 37A FEMA Cannot Continue After Repatriation Of Foreign Exchange: SAFEMA Tribunal

Seizure Under 37A FEMA Cannot Continue After Repatriation Of Foreign Exchange: SAFEMA Tribunal

29 May 2026 2:11 PM IST

PMLA Appellate Tribunal Upholds Retention Of N.K. Proteins Assets In 2013 NSEL Scam-Linked Case

PMLA Appellate Tribunal Upholds Retention Of N.K. Proteins' Assets In 2013 NSEL Scam-Linked Case

29 May 2026 1:15 PM IST

PMLA Tribunal Upholds Freezing of Ex-HUF India MDs Assets, Says Money Trail Establishes Alleged Fraud

PMLA Tribunal Upholds Freezing of Ex-HUF India MD's Assets, Says Money Trail Establishes Alleged Fraud

28 May 2026 2:31 PM IST

PMLA Appellate Tribunal Upholds Attachment Of Rashmi Prasads Properties In ₹564 Crore Ritz Consultancy Case

PMLA Appellate Tribunal Upholds Attachment Of Rashmi Prasad's Properties In ₹564 Crore Ritz Consultancy Case

26 May 2026 5:08 PM IST

PMLA Appellate Tribunal Unfreezes Accounts Frozen Over Illegal Streaming of ICC T20 Matches By Magicwin

PMLA Appellate Tribunal Unfreezes Accounts Frozen Over Illegal Streaming of ICC T20 Matches By Magicwin

23 May 2026 5:09 PM IST

SAFEMA Appellate Tribunal Restores Seizure Of DMK MP Jagathrakshakans Childrens Properties In FEMA Case

SAFEMA Appellate Tribunal Restores Seizure Of DMK MP Jagathrakshakan's Children's Properties In FEMA Case

22 May 2026 5:10 PM IST

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