SAFEMA Orders Release of Seized Funds | Reduces Penalty as Appellant Proves Legal Forex Acquisition During Travel Abroad

Case Details: Vaseem Kapadia v. … Continue reading “SAFEMA Orders Release of Seized Funds | Reduces Penalty as Appellant Proves Legal Forex Acquisition During Travel Abroad”

HC Orders Release of Attached Shares Under PMLA on Furnishing ‘Fixed Deposit Receipts’ Equivalent to Proceeds of Crime

Case Details: Gagan Infraenergy Ltd. … Continue reading “HC Orders Release of Attached Shares Under PMLA on Furnishing ‘Fixed Deposit Receipts’ Equivalent to Proceeds of Crime”