https://www.taxtmi.com/news?id=41059 Investigation under the Prevention of Money Laundering Act centers on a 2008 land transaction where a company formerly directed by the subject purchased and later sold acreage in Shikohpur; the Enforcement Directorate has recorded the subject's statement and is collecting documents and testimony in ongoing sessions to determine whether proceeds of crime or contraventions of anti money laundering laws arose from the transaction. en-us Wed, 16 Apr 2025 11:16:02 +0530 Wed, 16 Apr 2025 11:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=41059 Investigation under the Prevention of Money Laundering Act centers on a 2008 land transaction where a company formerly directed by the subject purchased and later sold acreage in Shikohpur; the Enforcement Directorate has recorded the subject's statement and is collecting documents and testimony in ongoing sessions to determine whether proceeds of crime or contraventions of anti money laundering laws arose from the transaction. News - Wed, 16 Apr 2025 11:16:02 +0530 https://www.taxtmi.com/news?id=41059