https://www.taxtmi.com/news?id=41072 Questioning under the Prevention of Money Laundering Act targets a 2008 Manesar-Shikohpur land purchase and later sale, examining whether the transaction and proceeds engage money-laundering provisions. The probe follows an administrative cancellation of mutation on consolidation and procedural grounds and a later FIR; the individual has been repeatedly questioned in related federal inquiries and has supplied documents to investigators. en-us Wed, 16 Apr 2025 13:46:03 +0530 Wed, 16 Apr 2025 13:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=41072 Questioning under the Prevention of Money Laundering Act targets a 2008 Manesar-Shikohpur land purchase and later sale, examining whether the transaction and proceeds engage money-laundering provisions. The probe follows an administrative cancellation of mutation on consolidation and procedural grounds and a later FIR; the individual has been repeatedly questioned in related federal inquiries and has supplied documents to investigators. News - Wed, 16 Apr 2025 13:46:03 +0530 https://www.taxtmi.com/news?id=41072