https://www.taxtmi.com/news?id=37623 Enforcement Directorate has summoned family members for statements under the Prevention of Money Laundering Act in a probe based on a CBI FIR alleging that candidates for railway group D posts were told to transfer land as a bribe; the ED chargesheet named family members accused of receiving land parcels for nominal amounts. The investigation alleges use of shell companies and front men to acquire immovable properties and transfer shares and assets to family members for nominal consideration, and the agency is recording statements as part of the ongoing money laundering inquiry. en-us Tue, 18 Mar 2025 12:16:03 +0530 Tue, 18 Mar 2025 12:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=37623 Enforcement Directorate has summoned family members for statements under the Prevention of Money Laundering Act in a probe based on a CBI FIR alleging that candidates for railway group D posts were told to transfer land as a bribe; the ED chargesheet named family members accused of receiving land parcels for nominal amounts. The investigation alleges use of shell companies and front men to acquire immovable properties and transfer shares and assets to family members for nominal consideration, and the agency is recording statements as part of the ongoing money laundering inquiry. News - Tue, 18 Mar 2025 12:16:03 +0530 https://www.taxtmi.com/news?id=37623