https://www.taxtmi.com/news?id=42927 Provisional attachment under the Prevention of Money Laundering Act was invoked to seize licensed and unlicensed land, unsold real estate inventory, residential units and commercial premises across Delhi NCR and Goa as assets linked to an alleged money laundering scheme involving diversion of investor funds and cross border transfers to entities beneficially owned by family members of the group promoter. en-us Mon, 05 May 2025 19:46:03 +0530 Mon, 05 May 2025 19:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=42927 Provisional attachment under the Prevention of Money Laundering Act was invoked to seize licensed and unlicensed land, unsold real estate inventory, residential units and commercial premises across Delhi NCR and Goa as assets linked to an alleged money laundering scheme involving diversion of investor funds and cross border transfers to entities beneficially owned by family members of the group promoter. News - Mon, 05 May 2025 19:46:03 +0530 https://www.taxtmi.com/news?id=42927