https://www.taxtmi.com/news?id=38886 Provisional asset attachment under the Prevention of Money Laundering Act was ordered to secure immovable property and bank deposits connected to accused persons and their companies in a money laundering probe that alleges organised cheating of homebuyers, use of forged documents and diversion of collected funds for personal and related entity transfers, while non bailable warrants, a court proclamation and an earlier charge sheet in the predicate case are recorded. en-us Thu, 27 Mar 2025 19:46:03 +0530 Thu, 27 Mar 2025 19:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=38886 Provisional asset attachment under the Prevention of Money Laundering Act was ordered to secure immovable property and bank deposits connected to accused persons and their companies in a money laundering probe that alleges organised cheating of homebuyers, use of forged documents and diversion of collected funds for personal and related entity transfers, while non bailable warrants, a court proclamation and an earlier charge sheet in the predicate case are recorded. News - Thu, 27 Mar 2025 19:46:03 +0530 https://www.taxtmi.com/news?id=38886