https://www.taxtmi.com/news?id=42061 The Enforcement Directorate, invoking the Prevention of Money Laundering Act, 2002, carried out searches uncovering forged title deeds, tampered revenue records and evidence of impersonation used to fraudulently transfer high-value land; seized original property documents and allege that proceeds were laundered through intermediaries and benami entities into real estate and luxury assets while investigations continue to trace beneficiaries and implicated officials. en-us Sat, 26 Apr 2025 13:01:04 +0530 Sat, 26 Apr 2025 13:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=42061 The Enforcement Directorate, invoking the Prevention of Money Laundering Act, 2002, carried out searches uncovering forged title deeds, tampered revenue records and evidence of impersonation used to fraudulently transfer high-value land; seized original property documents and allege that proceeds were laundered through intermediaries and benami entities into real estate and luxury assets while investigations continue to trace beneficiaries and implicated officials. News - Sat, 26 Apr 2025 13:01:04 +0530 https://www.taxtmi.com/news?id=42061