https://www.taxtmi.com/news?id=41214 A federal investigation under the Prevention of Money Laundering Act is probing alleged irregularities in a 2008 Haryana land transaction involving a company once directed by Robert Vadra; the enforcement agency has subjected the individual to extended, successive days of questioning, reviewed documentary material, and indicated imminent filing of chargesheets in multiple related money laundering matters, with attention to contested mutation cancellation and an underlying FIR concerning land consolidation and registration procedures. en-us Thu, 17 Apr 2025 11:16:03 +0530 Thu, 17 Apr 2025 11:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=41214 A federal investigation under the Prevention of Money Laundering Act is probing alleged irregularities in a 2008 Haryana land transaction involving a company once directed by Robert Vadra; the enforcement agency has subjected the individual to extended, successive days of questioning, reviewed documentary material, and indicated imminent filing of chargesheets in multiple related money laundering matters, with attention to contested mutation cancellation and an underlying FIR concerning land consolidation and registration procedures. News - Thu, 17 Apr 2025 11:16:03 +0530 https://www.taxtmi.com/news?id=41214