https://www.taxtmi.com/news?id=39154 Provisional attachment proceedings under the Prevention of Money Laundering Act (PMLA) have been invoked against a construction company, its promoter and associates, leading to attachment of immovable and financial assets, including foreign and domestic properties and fixed deposits, as part of an investigation alleging diversion and laundering of funds collected from numerous homebuyers for a stalled housing project. en-us Sat, 29 Mar 2025 16:46:02 +0530 Sat, 29 Mar 2025 16:46:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=39154 Provisional attachment proceedings under the Prevention of Money Laundering Act (PMLA) have been invoked against a construction company, its promoter and associates, leading to attachment of immovable and financial assets, including foreign and domestic properties and fixed deposits, as part of an investigation alleging diversion and laundering of funds collected from numerous homebuyers for a stalled housing project. News - Sat, 29 Mar 2025 16:46:02 +0530 https://www.taxtmi.com/news?id=39154