https://www.taxtmi.com/news?id=19651 Investigators froze mutual fund holdings and shares of the implicated business groups and seized multiple high-end vehicles as enforcement measures under the Prevention of Money Laundering Act, taken to preserve property potentially connected to proceeds of the alleged bank fraud while parallel criminal enquiries and registrations continue. en-us Fri, 23 Feb 2018 12:09:24 +0530 Fri, 23 Feb 2018 12:09:24 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=19651 Investigators froze mutual fund holdings and shares of the implicated business groups and seized multiple high-end vehicles as enforcement measures under the Prevention of Money Laundering Act, taken to preserve property potentially connected to proceeds of the alleged bank fraud while parallel criminal enquiries and registrations continue. News - Fri, 23 Feb 2018 12:09:24 +0530 https://www.taxtmi.com/news?id=19651