https://www.taxtmi.com/news?id=31156 Allegations describe a conspiracy to usurp two Dehradun land parcels through misuse of registered powers of attorney and sales at substantially undervalued consideration, notwithstanding a court order cancelling an earlier sale. The Enforcement Directorate treats the transfers as proceeds-of-crime under the PMLA and has issued a provisional attachment order, noting that one parcel is held by an institute run by a trust chaired by the political leader's spouse and alleging control of the trust by the leader's network. en-us Wed, 22 Jan 2025 22:01:03 +0530 Wed, 22 Jan 2025 22:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=31156 Allegations describe a conspiracy to usurp two Dehradun land parcels through misuse of registered powers of attorney and sales at substantially undervalued consideration, notwithstanding a court order cancelling an earlier sale. The Enforcement Directorate treats the transfers as proceeds-of-crime under the PMLA and has issued a provisional attachment order, noting that one parcel is held by an institute run by a trust chaired by the political leader's spouse and alleging control of the trust by the leader's network. News - Wed, 22 Jan 2025 22:01:03 +0530 https://www.taxtmi.com/news?id=31156