https://www.taxtmi.com/news?id=42993 Enforcement Directorate opened a Prevention of Money Laundering Act investigation after police alleged that non trustees impersonated Waqf trustees, constructed around one hundred properties on trust land, collected rent and donations, and committed cheating and forgery; searches at nine locations followed earlier arrests and aim to trace proceeds and investigate laundering arising from those unlawful occupancies. en-us Tue, 06 May 2025 14:01:03 +0530 Tue, 06 May 2025 14:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=42993 Enforcement Directorate opened a Prevention of Money Laundering Act investigation after police alleged that non trustees impersonated Waqf trustees, constructed around one hundred properties on trust land, collected rent and donations, and committed cheating and forgery; searches at nine locations followed earlier arrests and aim to trace proceeds and investigate laundering arising from those unlawful occupancies. News - Tue, 06 May 2025 14:01:03 +0530 https://www.taxtmi.com/news?id=42993