https://www.taxtmi.com/news?id=42983 A money laundering probe under the Prevention of Money Laundering Act targets alleged fraudulent transactions in Waqf properties where accused persons purported to be trustees, entered into sham lease agreements, built commercial structures on trust land, extorted rents, and filed false affidavits with the Waqf Board; multiple premises connected to the accused are being searched amid recent legislative reforms aimed at improving Waqf transparency. en-us Tue, 06 May 2025 12:31:02 +0530 Tue, 06 May 2025 12:31:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=42983 A money laundering probe under the Prevention of Money Laundering Act targets alleged fraudulent transactions in Waqf properties where accused persons purported to be trustees, entered into sham lease agreements, built commercial structures on trust land, extorted rents, and filed false affidavits with the Waqf Board; multiple premises connected to the accused are being searched amid recent legislative reforms aimed at improving Waqf transparency. News - Tue, 06 May 2025 12:31:02 +0530 https://www.taxtmi.com/news?id=42983