https://www.taxtmi.com/news?id=34603 Arrest and criminal investigation into alleged money laundering from diversion of NRHM allocations: official PHC and management society bank accounts are alleged to have been unlawfully transferred into personal accounts of a contractual block account manager, family members and associates, with subsequent acquisition of multiple movable and immovable assets. Reported enforcement actions include custodial arrest, search and seizure of vehicles and cash, and attachment of immovable property linked to a family member; the inquiry stems from an existing criminal FIR. en-us Wed, 19 Feb 2025 21:31:03 +0530 Wed, 19 Feb 2025 21:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=34603 Arrest and criminal investigation into alleged money laundering from diversion of NRHM allocations: official PHC and management society bank accounts are alleged to have been unlawfully transferred into personal accounts of a contractual block account manager, family members and associates, with subsequent acquisition of multiple movable and immovable assets. Reported enforcement actions include custodial arrest, search and seizure of vehicles and cash, and attachment of immovable property linked to a family member; the inquiry stems from an existing criminal FIR. News - Wed, 19 Feb 2025 21:31:03 +0530 https://www.taxtmi.com/news?id=34603