The Appellate Tribunal under PMLA does not have the power to release properties attached under Money Laundering Case:2024.
Read the recent Appellate Tribunal’s ruling which examines its jurisdiction to release attached property under money laundering crimes. This case helps readers understand the powers conferred upon the Appellate Tribunal under the PMLA, 2002, specifically in terms of Sections 8 and 35 of the PMLA, 2002.