https://www.taxtmi.com/news?id=41813 Attachment under the PMLA was ordered provisionally against over one thousand acres of land across multiple states, alleged to have been purchased through benami transactions with funds diverted from Sahara entities; the measure follows analysis of more than five hundred complaints and several FIRs and forms part of a broader probe alleging a Ponzi style scheme using cooperative and corporate vehicles. en-us Wed, 23 Apr 2025 20:31:04 +0530 Wed, 23 Apr 2025 20:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=41813 Attachment under the PMLA was ordered provisionally against over one thousand acres of land across multiple states, alleged to have been purchased through benami transactions with funds diverted from Sahara entities; the measure follows analysis of more than five hundred complaints and several FIRs and forms part of a broader probe alleging a Ponzi style scheme using cooperative and corporate vehicles. News - Wed, 23 Apr 2025 20:31:04 +0530 https://www.taxtmi.com/news?id=41813