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Company Law | SAFEMA Tribunal Sets Aside ₹1.18 Crore PMLA Attachment for Lack of Proceeds of Crime Nexus

8 Oct 2026 · 6d agoBy CA Vijayakumar ShettySource: TaxGuru

SAFEMA Tribunal quashes ₹1.18 crore PMLA attachment against NBFC as ED failed to establish nexus between digital lending and proceeds of crime. The post SAFEMA Tribunal Sets Aside ₹1.18 Crore PMLA Attachment for Lack of Proceeds of Crime Nexus appeared first on TaxGuru .

Attribution

Original credit: CA Vijayakumar Shetty. This digest is published with acknowledgment to TaxGuru. For the complete analysis, headnotes, and citations, please refer to the source.

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