https://www.taxtmi.com/news?id=39513 A provisional order under the Prevention of Money Laundering Act provisionally attaches 15 immovable properties of alleged NSEL defaulters on the basis that proceeds from an alleged conspiracy to defraud investors-involving forged warehouse receipts, falsified accounts and trading in non existent goods-were diverted into real estate and other activities; the action is part of a broader PMLA probe that has yielded prior attachments and multiple charge sheets. en-us Wed, 02 Apr 2025 20:01:03 +0530 Wed, 02 Apr 2025 20:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=39513 A provisional order under the Prevention of Money Laundering Act provisionally attaches 15 immovable properties of alleged NSEL defaulters on the basis that proceeds from an alleged conspiracy to defraud investors-involving forged warehouse receipts, falsified accounts and trading in non existent goods-were diverted into real estate and other activities; the action is part of a broader PMLA probe that has yielded prior attachments and multiple charge sheets. News - Wed, 02 Apr 2025 20:01:03 +0530 https://www.taxtmi.com/news?id=39513