https://www.taxtmi.com/news?id=40718 The Enforcement Directorate issued notices under Section (8) and Rule 5(1) of the Prevention of Money Laundering Act to take possession of immovable properties previously attached and confirmed by the adjudicating authority, affixing them at AJL/Young Indian premises and seeking vacation or transfer of rent. The attachments arose from a November 2023 probe alleging use of company properties to generate proceeds of crime through bogus donations, advance rent and advertisements. en-us Sat, 12 Apr 2025 15:31:04 +0530 Sat, 12 Apr 2025 15:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=40718 The Enforcement Directorate issued notices under Section (8) and Rule 5(1) of the Prevention of Money Laundering Act to take possession of immovable properties previously attached and confirmed by the adjudicating authority, affixing them at AJL/Young Indian premises and seeking vacation or transfer of rent. The attachments arose from a November 2023 probe alleging use of company properties to generate proceeds of crime through bogus donations, advance rent and advertisements. News - Sat, 12 Apr 2025 15:31:04 +0530 https://www.taxtmi.com/news?id=40718