https://www.taxtmi.com/news?id=20651 The central investigative agency issued three provisional attachment orders under the Prevention of Money Laundering Act to seize properties in India and abroad tied to beneficiaries alleged to have benefited from a major bank loan fraud; the attachments target an absconding jeweller, a close associate and executive, and a corporate entity, and were taken alongside a parallel criminal probe with cross-border enforcement indicators. en-us Wed, 17 Oct 2018 18:49:16 +0530 Wed, 17 Oct 2018 18:49:16 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=20651 The central investigative agency issued three provisional attachment orders under the Prevention of Money Laundering Act to seize properties in India and abroad tied to beneficiaries alleged to have benefited from a major bank loan fraud; the attachments target an absconding jeweller, a close associate and executive, and a corporate entity, and were taken alongside a parallel criminal probe with cross-border enforcement indicators. News - Wed, 17 Oct 2018 18:49:16 +0530 https://www.taxtmi.com/news?id=20651