Tag: provisional attachment

Chhattisgarh HC dismisses plea against ED’s ₹110 crore attachment of Hotel Westin Goa in a PMLA money-laundering case.

Editor High Courts August 28, 2026

Justice Ramesh Sinha, CJ and Justice Ravindra Kumar Agrawal _ LawNotify

News Citation : 2026 LN (HC) 437 The Chhattisgarh High Court has dismissed a writ petition filed by Dr. Rahul Agrawal and Pacifica Hotels India Private Limited challenging the Enforcement Directorate’s provisional attachment of Hotel Westin Goa in connection with Read more…

PMLA Tribunal Confirms ₹50 Lakh Attachment in Syndicate Bank Bribery Case; Sets Aside Adjudicating Authority Order

Team Law Notify Commissions, Forums & Tribunals March 13, 2026

March 12, 2026 : The Appellate Tribunal under SAFEMA has confirmed the provisional attachment of ₹50 lakh allegedly linked to a bribery transaction involving former Syndicate Bank CMD Sudhir Kumar Jain, holding that the amount constitutes “proceeds of crime” under Read more…