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Fema / RBI | “I Am a Victim” Is Not Enough Without Bank Proof: SAFEMA Tribunal Upholds PMLA Attachment

28 Aug 2026 · 28 Aug 2026By CA Vijayakumar Shetty

SAFEMA Tribunal upholds ₹8.28 lakh PMLA attachment as appellant withheld bank statement and failed to establish bona fide receipt of funds. The post “I Am a Victim” Is Not Enough Without Bank Proof: SAFEMA Tribunal Upholds PMLA Attachment appeared first on TaxGuru .

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