https://www.taxtmi.com/news?id=41614 Enforcement Directorate summoned the actor to record a statement under the Prevention of Money Laundering Act concerning endorsement fees and transactions received from companies linked to an alleged real estate fraud; he is not currently an accused. The probe targets suspected proceeds of crime arising from developers' allegedly fraudulent schemes and includes searches that recovered documents on investor deposits and alleged unaccounted cash transactions. en-us Tue, 22 Apr 2025 10:31:03 +0530 Tue, 22 Apr 2025 10:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=41614 Enforcement Directorate summoned the actor to record a statement under the Prevention of Money Laundering Act concerning endorsement fees and transactions received from companies linked to an alleged real estate fraud; he is not currently an accused. The probe targets suspected proceeds of crime arising from developers' allegedly fraudulent schemes and includes searches that recovered documents on investor deposits and alleged unaccounted cash transactions. News - Tue, 22 Apr 2025 10:31:03 +0530 https://www.taxtmi.com/news?id=41614