https://www.taxtmi.com/news?id=40092 Attachment under the Prevention of Money Laundering Act followed allegations that narcotics proceeds were deposited into Indian bank accounts, used to purchase immovable property in Haryana, and routed to Dubai through hawala channels and money changers; searches uncovered secret lockers with unaccounted gold and diamond jewellery. The probe stems from an FIR by the National Investigation Agency under the Unlawful Activities Prevention Act and the Narcotic Drugs and Psychotropic Substances Act, with assets provisionally attached as part of the investigation. en-us Mon, 07 Apr 2025 21:01:03 +0530 Mon, 07 Apr 2025 21:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=40092 Attachment under the Prevention of Money Laundering Act followed allegations that narcotics proceeds were deposited into Indian bank accounts, used to purchase immovable property in Haryana, and routed to Dubai through hawala channels and money changers; searches uncovered secret lockers with unaccounted gold and diamond jewellery. The probe stems from an FIR by the National Investigation Agency under the Unlawful Activities Prevention Act and the Narcotic Drugs and Psychotropic Substances Act, with assets provisionally attached as part of the investigation. News - Mon, 07 Apr 2025 21:01:03 +0530 https://www.taxtmi.com/news?id=40092