https://www.taxtmi.com/news?id=41298 Enforcement action under the Prevention of Money Laundering Act led to attachment of movable and immovable properties worth Rs 7.33 crore after an FIR and chargesheet alleged that between March 2017 and February 2023 the officer held assets of Rs 8.14 crore disproportionate to known income; investigations revealed unexplained cash deposits in family accounts, purchases of land in relatives' names funded by cash and alleged proceeds of crime, transfers and a gift deed conveying property, and substantial bank balances, with further investigation pending. en-us Thu, 17 Apr 2025 21:16:03 +0530 Thu, 17 Apr 2025 21:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=41298 Enforcement action under the Prevention of Money Laundering Act led to attachment of movable and immovable properties worth Rs 7.33 crore after an FIR and chargesheet alleged that between March 2017 and February 2023 the officer held assets of Rs 8.14 crore disproportionate to known income; investigations revealed unexplained cash deposits in family accounts, purchases of land in relatives' names funded by cash and alleged proceeds of crime, transfers and a gift deed conveying property, and substantial bank balances, with further investigation pending. News - Thu, 17 Apr 2025 21:16:03 +0530 https://www.taxtmi.com/news?id=41298