https://www.taxtmi.com/news?id=42994 Enforcement action under the Prevention of Money Laundering framework responds to allegations that individuals falsely claimed trusteeship, submitted a forged affidavit to the Waqf Board, entered fraudulent lease agreements, built and rented structures on trust land, and diverted trust receipts instead of depositing them into the trust account. Searches were conducted at multiple premises to secure evidence of alleged conspiracy, fraud, and proceeds of crime; the inquiry is framed by recent legislative amendments aimed at Waqf transparency. en-us Tue, 06 May 2025 14:16:02 +0530 Tue, 06 May 2025 14:16:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=42994 Enforcement action under the Prevention of Money Laundering framework responds to allegations that individuals falsely claimed trusteeship, submitted a forged affidavit to the Waqf Board, entered fraudulent lease agreements, built and rented structures on trust land, and diverted trust receipts instead of depositing them into the trust account. Searches were conducted at multiple premises to secure evidence of alleged conspiracy, fraud, and proceeds of crime; the inquiry is framed by recent legislative amendments aimed at Waqf transparency. News - Tue, 06 May 2025 14:16:02 +0530 https://www.taxtmi.com/news?id=42994