https://www.taxtmi.com/news?id=41774 Enforcement Directorate issued attachment orders over immovable and movable assets held by companies and LLPs linked to alleged intermediaries in three recruitment-related money laundering investigations, applying provisional seizure as a restraint on proceeds allegedly derived from corrupt recruitment schemes, concurrent with arrests of alleged facilitators now in judicial custody and administrative measures addressing terminated staff. en-us Wed, 23 Apr 2025 17:01:04 +0530 Wed, 23 Apr 2025 17:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=41774 Enforcement Directorate issued attachment orders over immovable and movable assets held by companies and LLPs linked to alleged intermediaries in three recruitment-related money laundering investigations, applying provisional seizure as a restraint on proceeds allegedly derived from corrupt recruitment schemes, concurrent with arrests of alleged facilitators now in judicial custody and administrative measures addressing terminated staff. News - Wed, 23 Apr 2025 17:01:04 +0530 https://www.taxtmi.com/news?id=41774