https://www.taxtmi.com/news?id=41094 A chargesheet alleging money laundering has been filed under the Prevention of Money Laundering Act, with a Special Judge taking cognisance and listing the matter for hearing. Concurrently, the enforcement agency issued notices to property registrars to initiate possession and seizure of immovable assets linked to the publisher, invoking PMLA asset-recovery mechanisms. The filing names multiple accused and proceeds from a prior criminal complaint, establishing the statutory basis for prosecution and ancillary property-attachment proceedings. en-us Wed, 16 Apr 2025 15:31:04 +0530 Wed, 16 Apr 2025 15:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=41094 A chargesheet alleging money laundering has been filed under the Prevention of Money Laundering Act, with a Special Judge taking cognisance and listing the matter for hearing. Concurrently, the enforcement agency issued notices to property registrars to initiate possession and seizure of immovable assets linked to the publisher, invoking PMLA asset-recovery mechanisms. The filing names multiple accused and proceeds from a prior criminal complaint, establishing the statutory basis for prosecution and ancillary property-attachment proceedings. News - Wed, 16 Apr 2025 15:31:04 +0530 https://www.taxtmi.com/news?id=41094