https://www.taxtmi.com/news?id=33801 Provisional attachment under the PMLA was ordered for bank credit balances held by an entity linked to the former minister's family, identified as the booking amount for a real estate flat, on allegations that illicit funds generated during the minister's tenure were laundered through family accounts, fictitious transactions and third party entities; the action follows a vigilance FIR and supplements earlier provisional attachments in the same investigation. en-us Wed, 12 Feb 2025 18:31:03 +0530 Wed, 12 Feb 2025 18:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=33801 Provisional attachment under the PMLA was ordered for bank credit balances held by an entity linked to the former minister's family, identified as the booking amount for a real estate flat, on allegations that illicit funds generated during the minister's tenure were laundered through family accounts, fictitious transactions and third party entities; the action follows a vigilance FIR and supplements earlier provisional attachments in the same investigation. News - Wed, 12 Feb 2025 18:31:03 +0530 https://www.taxtmi.com/news?id=33801