Just a moment...
AI-powered research trained on the authentic TaxTMI database.
Launch AI Search →Powered by Weblekha - Building Scalable Websites
Press 'Enter' to add multiple search terms. Rules for Better Search
Press 'Enter' after typing page number.
Press 'Enter' after typing page number.
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
Press 'Enter' after typing page number.
Press 'Enter' after typing page number.
Don't have an account? Register Here
Press 'Enter' after typing page number.
<h1>Alleged money laundering over diverted NGO grant leads to PMLA cognisance and provisional property attachments.</h1> Alleged money laundering via diversion of a central grant for distribution of artificial limbs led to a prosecution complaint under the PMLA seeking conviction of trust office-bearers and confiscation of properties and bank balances; the special PMLA court has taken cognisance and investigative authorities provisionally attached immovable property and account funds linked to the alleged diversion.