https://www.taxtmi.com/news?id=36488 The Enforcement Directorate arrested a realty group promoter under the Prevention of Money Laundering Act, alleging diversion and layering of homebuyers' funds through shell companies and offshore entities, identification and seizure of documents and assets, and reliance on multiple FIRs alleging cheating, criminal breach of trust and criminal conspiracy arising from non-delivery of plots and project non-completion. en-us Fri, 07 Mar 2025 15:01:03 +0530 Fri, 07 Mar 2025 15:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=36488 The Enforcement Directorate arrested a realty group promoter under the Prevention of Money Laundering Act, alleging diversion and layering of homebuyers' funds through shell companies and offshore entities, identification and seizure of documents and assets, and reliance on multiple FIRs alleging cheating, criminal breach of trust and criminal conspiracy arising from non-delivery of plots and project non-completion. News - Fri, 07 Mar 2025 15:01:03 +0530 https://www.taxtmi.com/news?id=36488