https://www.taxtmi.com/news?id=42373 Pursuant to investigations initiated on the basis of a criminal complaint, the enforcement agency provisionally attached group assets under the PMLA, alleging illegal mobilisation of lump sum, recurring and monthly deposits in the guise of plot bookings, diversion of collected funds to sister concerns and connected persons, and having seized bank deposits, land holdings and constructed properties. en-us Tue, 29 Apr 2025 20:31:03 +0530 Tue, 29 Apr 2025 20:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=42373 Pursuant to investigations initiated on the basis of a criminal complaint, the enforcement agency provisionally attached group assets under the PMLA, alleging illegal mobilisation of lump sum, recurring and monthly deposits in the guise of plot bookings, diversion of collected funds to sister concerns and connected persons, and having seized bank deposits, land holdings and constructed properties. News - Tue, 29 Apr 2025 20:31:03 +0530 https://www.taxtmi.com/news?id=42373