https://www.taxtmi.com/news?id=29480 Enforcement action under the Prevention of Money Laundering Act resulted in a provisional attachment of movable and immovable assets in the name of the late deputy inspector general Umesh Kumar Gandhi, his family members and associates, including multiple immovable properties across several districts and movable assets such as bank deposits, jewellery, insurance policies, mutual funds and postal savings instruments, taken as a measure in a money laundering investigation. en-us Sat, 04 Jan 2025 16:16:03 +0530 Sat, 04 Jan 2025 16:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=29480 Enforcement action under the Prevention of Money Laundering Act resulted in a provisional attachment of movable and immovable assets in the name of the late deputy inspector general Umesh Kumar Gandhi, his family members and associates, including multiple immovable properties across several districts and movable assets such as bank deposits, jewellery, insurance policies, mutual funds and postal savings instruments, taken as a measure in a money laundering investigation. News - Sat, 04 Jan 2025 16:16:03 +0530 https://www.taxtmi.com/news?id=29480