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Jor bagh property of Karti Chidambaram wasn’t bought out of proceed of crime: PMLA Appellate Tribunal

September 21, 2019[2019] 109 taxmann.com 371 ((PMLA-AT), NEW DELHI)
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FEMA, BANKING & INSURANCE : Where house property (Jor Bagh) of appellant was attached as property involved in money laundering but it was found that property was co-owned by appellant with his mother and there was no evidence to show that said property was acquired from proceeds of crime, status quo on said property was to be maintained with a direction that appellant would not dispose of said property and attachment would continue

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