https://www.taxtmi.com/news?id=42304 Enforcement action under the Prevention of Money Laundering Act targets an alleged land grab scheme in Goa where forged deeds in names of deceased persons were used to insert perpetrators and associates into land records, and properties were sold or sham transferred without genuine consideration, producing proceeds of crime. A provisional attachment order covers 24 immovable properties in Bardez Taluka, augmenting prior seizures while a chargesheet and underlying FIR alleging forgery, cheating and grabbing are pursued under the PMLA. en-us Tue, 29 Apr 2025 15:01:03 +0530 Tue, 29 Apr 2025 15:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=42304 Enforcement action under the Prevention of Money Laundering Act targets an alleged land grab scheme in Goa where forged deeds in names of deceased persons were used to insert perpetrators and associates into land records, and properties were sold or sham transferred without genuine consideration, producing proceeds of crime. A provisional attachment order covers 24 immovable properties in Bardez Taluka, augmenting prior seizures while a chargesheet and underlying FIR alleging forgery, cheating and grabbing are pursued under the PMLA. News - Tue, 29 Apr 2025 15:01:03 +0530 https://www.taxtmi.com/news?id=42304