https://www.taxtmi.com/news?id=35936 ED, invoking PMLA powers, conducted searches of two realty groups after FIRs alleging investor cheating and breach of trust, recovering documents and electronic evidence showing large collections across projects, alleged diversion and layering of funds, transfers of proceeds into other entities and overseas accounts, and transfers of assets at nominal values. The agency seized incriminating documents, electronic devices, froze fixed deposits and recovered jewellery and bullion while identifying substantial assets for attachment to prevent dissipation of alleged proceeds of crime. en-us Mon, 03 Mar 2025 18:31:03 +0530 Mon, 03 Mar 2025 18:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=35936 ED, invoking PMLA powers, conducted searches of two realty groups after FIRs alleging investor cheating and breach of trust, recovering documents and electronic evidence showing large collections across projects, alleged diversion and layering of funds, transfers of proceeds into other entities and overseas accounts, and transfers of assets at nominal values. The agency seized incriminating documents, electronic devices, froze fixed deposits and recovered jewellery and bullion while identifying substantial assets for attachment to prevent dissipation of alleged proceeds of crime. News - Mon, 03 Mar 2025 18:31:03 +0530 https://www.taxtmi.com/news?id=35936