https://www.taxtmi.com/news?id=35341 Provisional attachment under the Prevention of Money Laundering Act targets properties and bank assets of a Hyderabad-based company and its promoter accused of running an illegal Internet pharmacy exporting psychotropic substances. The agency alleges foreign remittances received as payment for illegal drug exports constitute proceeds of crime, which were used to create fixed deposits and acquire immovable property, prompting attachment of land parcels and financial assets in the names of the accused and family members. en-us Wed, 26 Feb 2025 15:16:03 +0530 Wed, 26 Feb 2025 15:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=35341 Provisional attachment under the Prevention of Money Laundering Act targets properties and bank assets of a Hyderabad-based company and its promoter accused of running an illegal Internet pharmacy exporting psychotropic substances. The agency alleges foreign remittances received as payment for illegal drug exports constitute proceeds of crime, which were used to create fixed deposits and acquire immovable property, prompting attachment of land parcels and financial assets in the names of the accused and family members. News - Wed, 26 Feb 2025 15:16:03 +0530 https://www.taxtmi.com/news?id=35341