https://www.taxtmi.com/news?id=41303 Enforcement action targeted alleged money laundering tied to forex trading operations: authorities took possession of resort rooms and adjacent land earlier attached as proceeds, alleging investor funds were diverted through dummy firms, intermediary accounts and Full Fledged Money Changers to acquire personal assets. The probe asserts the principal broker operated without regulator authorisation; arrests have been made and chargesheets filed against promoters and facilitators. en-us Thu, 17 Apr 2025 21:46:03 +0530 Thu, 17 Apr 2025 21:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=41303 Enforcement action targeted alleged money laundering tied to forex trading operations: authorities took possession of resort rooms and adjacent land earlier attached as proceeds, alleging investor funds were diverted through dummy firms, intermediary accounts and Full Fledged Money Changers to acquire personal assets. The probe asserts the principal broker operated without regulator authorisation; arrests have been made and chargesheets filed against promoters and facilitators. News - Thu, 17 Apr 2025 21:46:03 +0530 https://www.taxtmi.com/news?id=41303