ED seizes 45 old cars, including vintage ones, after raids in Hyderabad https://www.taxtmi.com/news?id=42369 Action under the Prevention of Money Laundering Act addresses an alleged scheme involving fraudulent mutation of revenue records and forged documents to de-notify and sell government/Bhoodan land; searches at multiple residences and a farmhouse recovered incriminating documents, seized vehicles, Indian currency and foreign exchange as evidentiary material in the financial investigation. en-us Tue, 29 Apr 2025 20:16:03 +0530 Tue, 29 Apr 2025 20:16:03 +0530 TaxTMI RSS Generator ED seizes 45 old cars, including vintage ones, after raids in Hyderabad https://www.taxtmi.com/news?id=42369 Action under the Prevention of Money Laundering Act addresses an alleged scheme involving fraudulent mutation of revenue records and forged documents to de-notify and sell government/Bhoodan land; searches at multiple residences and a farmhouse recovered incriminating documents, seized vehicles, Indian currency and foreign exchange as evidentiary material in the financial investigation. News - Tue, 29 Apr 2025 20:16:03 +0530 https://www.taxtmi.com/news?id=42369