https://www.taxtmi.com/news?id=31269 Investigations arising from FIRs allege advocates misappropriated compensation awarded in railway death claims by operating claimants' bank accounts without consent, diverting funds received from the railways into their accounts or withdrawing cash, and supplying only part of decreed amounts to claimants; enforcement action included raids, asset identification, recovery of signed blank instruments, and detention of three advocates under the Prevention of Money Laundering Act focused on tracing diverted funds and links to asset acquisition. en-us Thu, 23 Jan 2025 19:46:03 +0530 Thu, 23 Jan 2025 19:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=31269 Investigations arising from FIRs allege advocates misappropriated compensation awarded in railway death claims by operating claimants' bank accounts without consent, diverting funds received from the railways into their accounts or withdrawing cash, and supplying only part of decreed amounts to claimants; enforcement action included raids, asset identification, recovery of signed blank instruments, and detention of three advocates under the Prevention of Money Laundering Act focused on tracing diverted funds and links to asset acquisition. News - Thu, 23 Jan 2025 19:46:03 +0530 https://www.taxtmi.com/news?id=31269