https://www.taxtmi.com/news?id=37833 Enforcement Directorate alleges a money laundering scheme where inflated procurement contracts for stadium supplies generated illicit gains transferred to an ex-office bearer and his family through layering and pretexts such as sponsorships, loans and diamond purchases; the ED has issued a provisional attachment order under the Prevention of Money Laundering Act treating those transfers as proceeds of crime. en-us Wed, 19 Mar 2025 17:46:03 +0530 Wed, 19 Mar 2025 17:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=37833 Enforcement Directorate alleges a money laundering scheme where inflated procurement contracts for stadium supplies generated illicit gains transferred to an ex-office bearer and his family through layering and pretexts such as sponsorships, loans and diamond purchases; the ED has issued a provisional attachment order under the Prevention of Money Laundering Act treating those transfers as proceeds of crime. News - Wed, 19 Mar 2025 17:46:03 +0530 https://www.taxtmi.com/news?id=37833