https://www.taxtmi.com/news?id=31261 Provisional attachment under the Prevention of Money Laundering Act was ordered by the Enforcement Directorate to secure immovable assets of a minister in a money laundering probe alleging acquisition of assets disproportionate to known sources of income. The agency's probe reports continued possession of alleged proceeds of crime by the minister and family members and identifies investment in firms, cash deposits and loan taking as methods used to launder those proceeds. en-us Thu, 23 Jan 2025 18:46:03 +0530 Thu, 23 Jan 2025 18:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=31261 Provisional attachment under the Prevention of Money Laundering Act was ordered by the Enforcement Directorate to secure immovable assets of a minister in a money laundering probe alleging acquisition of assets disproportionate to known sources of income. The agency's probe reports continued possession of alleged proceeds of crime by the minister and family members and identifies investment in firms, cash deposits and loan taking as methods used to launder those proceeds. News - Thu, 23 Jan 2025 18:46:03 +0530 https://www.taxtmi.com/news?id=31261