https://www.taxtmi.com/news?id=39222 Attachment under the Prevention of Money Laundering Act was ordered against Sidhartha Buildhome Pvt. Ltd., its promoter and associated persons, with provisional orders attaching land parcels, a residential house and a commercial building in Gurugram. The Enforcement Directorate alleges funds collected from more than 950 homebuyers for projects Estella and NCR One were diverted as unsecured loans and advances to group companies and other investments instead of being applied to complete the promised homes, triggering a money laundering investigation following FIRs filed by the Economic Offences Wing. en-us Mon, 31 Mar 2025 15:01:02 +0530 Mon, 31 Mar 2025 15:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=39222 Attachment under the Prevention of Money Laundering Act was ordered against Sidhartha Buildhome Pvt. Ltd., its promoter and associated persons, with provisional orders attaching land parcels, a residential house and a commercial building in Gurugram. The Enforcement Directorate alleges funds collected from more than 950 homebuyers for projects Estella and NCR One were diverted as unsecured loans and advances to group companies and other investments instead of being applied to complete the promised homes, triggering a money laundering investigation following FIRs filed by the Economic Offences Wing. News - Mon, 31 Mar 2025 15:01:02 +0530 https://www.taxtmi.com/news?id=39222