https://www.taxtmi.com/news?id=30603 A provisional order under the Prevention of Money Laundering Act attaches nine immovable properties of a Gurugram-based developer after a probe linked investor payments for unfinished projects to alleged money-laundering activity. The investigation, based on an earlier FIR alleging criminal conspiracy and cheating, found promised assured returns were stopped, units were not delivered, licences were not renewed and conveyance deeds not executed, impacting hundreds of investors across multiple projects. en-us Fri, 17 Jan 2025 18:01:03 +0530 Fri, 17 Jan 2025 18:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=30603 A provisional order under the Prevention of Money Laundering Act attaches nine immovable properties of a Gurugram-based developer after a probe linked investor payments for unfinished projects to alleged money-laundering activity. The investigation, based on an earlier FIR alleging criminal conspiracy and cheating, found promised assured returns were stopped, units were not delivered, licences were not renewed and conveyance deeds not executed, impacting hundreds of investors across multiple projects. News - Fri, 17 Jan 2025 18:01:03 +0530 https://www.taxtmi.com/news?id=30603