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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 Tribunal Upholds ED Attachment, Rejects Plea That Predicate Offence Was Not Scheduled When Committed

PMLA Tribunal Upholds ED Attachment, Rejects Plea That Predicate Offence Was Not Scheduled When Committed

1 July 2026 9:49 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 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 Tribunal Sets Aside ₹315 Cr ED Attachment Against Viceroy Hotels, Applies Section 32A IBC Immunity

PMLA Tribunal Sets Aside ₹315 Cr ED Attachment Against Viceroy Hotels, Applies Section 32A IBC Immunity

5 May 2026 5:05 PM IST

PMLA Appellate Tribunal Upholds ₹3.33 Crore Attachment Against Dr Jagdeesh Sagar, Wife In Vyapam PMT Scam

PMLA Appellate Tribunal Upholds ₹3.33 Crore Attachment Against Dr Jagdeesh Sagar, Wife In Vyapam PMT Scam

18 April 2026 3:14 PM IST

Proceeds Untraceable: PMLA Appellate Tribunal Upholds ED Attachment Of Equivalent Value Property

Proceeds Untraceable: PMLA Appellate Tribunal Upholds ED Attachment Of Equivalent Value Property

11 April 2026 6:11 PM IST

Contempt Notice Issued to DRT Chandigarh Presiding Officer for False Remarks Regarding CCTV Camera Status in Tribunal Premises

Accused Cannot Directly Approach High Court Against Eviction U/S 8(4) PMLA When Appeal Pending Before Tribunal: Punjab & Haryana High Court

24 July 2024 8:11 PM IST

Delhi High Court, Right To Be Forgotten, Justice Rekha Palli, Ashutosh Kaushik, MTV Roadies, Bigg Boss, Drunken Driving, Google, Youtube,

Delhi High Court Expresses Displeasure Over Centre's Vague Affidavit In Plea For Making PMLA Appellate Tribunal Functional

14 Sept 2021 4:45 PM IST

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