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Tribunal Member V. Anandarajan

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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

PMLA Appellate Tribunal Sets Aside ED Order Retaining Frozen Assets Of Kwality Ex-Director Sidhant Gupta

PMLA Appellate Tribunal Sets Aside ED Order Retaining Frozen Assets Of Kwality Ex-Director Sidhant Gupta

16 May 2026 10:06 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

PMLA Appellate Tribunal Upholds ED Attachment Of Bhushan Airways ₹30.90 Cr Cessna Aircraft

PMLA Appellate Tribunal Upholds ED Attachment Of Bhushan Airways' ₹30.90 Cr Cessna Aircraft

23 March 2026 3:47 PM IST

Delhi High Court, Enforcement Directorate, ED, Arrested Person, Grounds of Arrest, Director of Enforcement Directorate, DK Basu, Guidelines, Supreme Court, Justice Mukta Gupta, RJD Rajya Sabha MP Amarendra Dhari Singh, fertilizer scam,

AgustaWestland Case: PMLA Appellate Tribunal Upholds ED Attachment Of ₹6.33 Crore Properties Of Media Exim

20 March 2026 12:56 PM IST

Dalmia Cement Gets Partial Relief As PMLA Appellate Tribunal Cuts Proceeds To ₹92 Cr In ED Case Linked To YS Jagan Mohan Reddy

Dalmia Cement Gets Partial Relief As PMLA Appellate Tribunal Cuts Proceeds To ₹92 Cr In ED Case Linked To YS Jagan Mohan Reddy

13 March 2026 11:59 AM IST