Deciding two connected writ petitions arising from a common Industrial Tribunal Award, the Delhi High Court set aside the Tribunal's direction granting hotel workmen a further…
Labour Laws
06/09/20264 min read
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Chhattisgarh HC Upholds ED Attachments in PMLA Case: Dismisses Appeals Challenging Appellate...
Appeal Against OrderMoney Laundering (PMLA)
The Chhattisgarh High Court has upheld ED attachments in a PMLA case, dismissing appeals challenging the orders of the Appellate Tribunal and Adjudicating Authority. The court's decision reinforces the ED's authority to attach properties believed to be proceeds of crime. The ruling provides a strong legal precedent for the ED's actions in similar cases, especially where there is a lack of verifiable legitimate income to explain the acquisition of assets.
