Top Law News PMLA Appellate Tribunal also releases assets of 63 Moons from ED attachment. September 17, 2019 by Legal India Admin | Leave a Comment The PMLA Appellate Tribunal, on Tuesday released the assets of 63 moons from attachment by the Enforcement Directorate (ED). This order comes soon after the Bombay High Court order, which quashed the attachments of 63 moons assets under the MPID Act. However, the Tribunal, after quashing the attachment orders, has made it subject to filing […] Read more » 63 moons 63moons PMLA PMLA Appellate Tribunal
