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Income Tax | Unexplained Liquor Sale Cash Attachment Upheld Under PMLA: SAFEMA Tribunal

9 Oct 2026 · 5d agoBy CA Vijayakumar ShettySource: TaxGuru

SAFEMA Tribunal upholds attachment of ₹11.26 lakh after liquor warehouse owner fails to corroborate cash sources amid excise evasion investigation. The post Unexplained Liquor Sale Cash Attachment Upheld Under PMLA: SAFEMA Tribunal 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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