https://www.taxtmi.com/news?id=32027 The Enforcement Directorate's Provisional Attachment Order alleges a systemic scheme in which MUDA officers, real estate businessmen and influential persons effected denotification and conversion of agricultural land, falsified inspections and tampered with documents to illegally allot residential sites to ineligible beneficiaries and front entities; those sites were later represented as legitimate compensation or sold to disguise proceeds of crime, producing an apparent attempt at money laundering and prompting restitution by a beneficiary during the PMLA investigation. en-us Thu, 30 Jan 2025 20:46:03 +0530 Thu, 30 Jan 2025 20:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=32027 The Enforcement Directorate's Provisional Attachment Order alleges a systemic scheme in which MUDA officers, real estate businessmen and influential persons effected denotification and conversion of agricultural land, falsified inspections and tampered with documents to illegally allot residential sites to ineligible beneficiaries and front entities; those sites were later represented as legitimate compensation or sold to disguise proceeds of crime, producing an apparent attempt at money laundering and prompting restitution by a beneficiary during the PMLA investigation. News - Thu, 30 Jan 2025 20:46:03 +0530 https://www.taxtmi.com/news?id=32027