https://www.taxtmi.com/news?id=34836 Enforcement Directorate attached residential properties under the Prevention of Money Laundering Act after alleging that a former public servant acquired disproportionate assets by channeling illicit funds through family bank accounts. The agency says the proceeds of crime were concealed within immovable properties held in the names of the officer and relatives and spent on personal and family expenditure, prompting attachment orders for two residences as alleged instruments of concealment and integration of illicit funds. en-us Fri, 21 Feb 2025 18:16:02 +0530 Fri, 21 Feb 2025 18:16:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=34836 Enforcement Directorate attached residential properties under the Prevention of Money Laundering Act after alleging that a former public servant acquired disproportionate assets by channeling illicit funds through family bank accounts. The agency says the proceeds of crime were concealed within immovable properties held in the names of the officer and relatives and spent on personal and family expenditure, prompting attachment orders for two residences as alleged instruments of concealment and integration of illicit funds. News - Fri, 21 Feb 2025 18:16:02 +0530 https://www.taxtmi.com/news?id=34836