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A PMLA Appellate Tribunal has upheld a 2018 provisional attachment of assets order issued by the Enforcement Directorate (ED) ...

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The Karnataka High Court struck down an Income Tax attachment under Section 281B because the property was exclusively owned by a non-assessee petitioner who acquired it through valid transactions. The ...

Appellate Tribunal upholds the ED's attachment of Karti Chidambaram's ₹11.04 crore properties in the INX money laundering ...

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Officials said preliminary findings indicate that the funds collected in cash were diverted through benami transactions and used to purchase properties across multiple states.

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Karti Chidambaram faced a setback as the PMLA Appellate Tribunal upheld the Enforcement Directorate's (ED) attachment of his ...