April 1, 2026 : The Appellate Tribunal under the Prevention of Money Laundering Act (PMLA) has partly allowed a batch of appeals filed by Avinash Bhosale and his associated entities, setting aside most of the provisional attachment orders issued by Read more…
March 9, 2026 : The Appellate Tribunal under the Prevention of Money Laundering Act (PMLA) has granted substantial relief to M/s Dalmia Cement (Bharat) Limited by drastically reducing the alleged “proceeds of crime” from ₹793.34 crore to ₹92.52 crore, while Read more…