https://www.taxtmi.com/news?id=37605 Summons under the Prevention of Money Laundering Act have been issued for recording statements in a money laundering probe based on a CBI FIR alleging a land for jobs scheme; an ED chargesheet names family members and others. The ED alleges candidates transferred land as bribes, immovable properties were acquired via intermediaries, shell companies received proceeds of crime, and shares and properties were later transferred to family members for nominal amounts. en-us Tue, 18 Mar 2025 10:01:02 +0530 Tue, 18 Mar 2025 10:01:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=37605 Summons under the Prevention of Money Laundering Act have been issued for recording statements in a money laundering probe based on a CBI FIR alleging a land for jobs scheme; an ED chargesheet names family members and others. The ED alleges candidates transferred land as bribes, immovable properties were acquired via intermediaries, shell companies received proceeds of crime, and shares and properties were later transferred to family members for nominal amounts. News - Tue, 18 Mar 2025 10:01:02 +0530 https://www.taxtmi.com/news?id=37605