https://www.taxtmi.com/news?id=35473 Searches under the Prevention of Money Laundering Act were executed against two real estate companies and their promoters across Delhi-NCR following FIRs alleging collection of substantial sums from homebuyers and prolonged failure to deliver projects; the raids target corporate premises and promoters as part of an ongoing money laundering investigation. en-us Thu, 27 Feb 2025 14:31:03 +0530 Thu, 27 Feb 2025 14:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=35473 Searches under the Prevention of Money Laundering Act were executed against two real estate companies and their promoters across Delhi-NCR following FIRs alleging collection of substantial sums from homebuyers and prolonged failure to deliver projects; the raids target corporate premises and promoters as part of an ongoing money laundering investigation. News - Thu, 27 Feb 2025 14:31:03 +0530 https://www.taxtmi.com/news?id=35473