https://www.taxtmi.com/news?id=40948 A provisional attachment order under the Prevention of Money Laundering Act was issued to attach a 707 acre real estate development in Lonavala on the agency's finding that the property was purchased in benami names with funds allegedly diverted from group entities, applying the statutory provisional attachment mechanism to immovable property suspected as proceeds of crime. en-us Tue, 15 Apr 2025 15:31:04 +0530 Tue, 15 Apr 2025 15:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=40948 A provisional attachment order under the Prevention of Money Laundering Act was issued to attach a 707 acre real estate development in Lonavala on the agency's finding that the property was purchased in benami names with funds allegedly diverted from group entities, applying the statutory provisional attachment mechanism to immovable property suspected as proceeds of crime. News - Tue, 15 Apr 2025 15:31:04 +0530 https://www.taxtmi.com/news?id=40948