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    HomeVijay Madanlal Choudhary judgment

    Tag: Vijay Madanlal Choudhary judgment

    “PMLA Under Scanner”: Delhi High Court Seeks ED & Centre Reply on Property Attachment Powers
    “PMLA Under Scanner”: Delhi High Court Seeks ED & Centre Reply on Property Attachment Powers
    High CourtLatest news

    “Ancestral Property Not Immune”: Delhi High Court Rules Family Assets Can Be Attached Under Prevention of Money Laundering Act

    The Delhi High Court has held that ancestral property can be attached under the PMLA if it represents the value of proceeds of crime. The Court clarified that inherited assets do not get automatic immunity in money laundering cases.

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    By Hardik Khandelwal
    20 February 2026, 3:33 PM20 February 2026, 3:33 PM
    INX Media Case: PMLA Tribunal Upholds ED’s Attachment of Karti Chidambaram’s Delhi Property and Bank Accounts
    INX Media Case: PMLA Tribunal Upholds ED’s Attachment of Karti Chidambaram’s Delhi Property and Bank Accounts
    Other CourtsLatest news

    INX Media Case: PMLA Tribunal Upholds ED’s Attachment of Karti Chidambaram’s Delhi Property and Bank Accounts

    The PMLA Appellate Tribunal has dismissed Congress MP Karti P Chidambaram’s appeal and upheld the ED’s attachment of his Delhi property and bank accounts worth crores in the INX Media money laundering case.

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    By Hardik Khandelwal
    31 October 2025, 2:46 PM31 October 2025, 2:46 PM
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