https://www.taxtmi.com/news?id=43177 A federal probe under the Prevention of Money Laundering Act led the Enforcement Directorate to freeze bank deposits and cryptocurrency and seize cash as proceeds allegedly controlled by accused persons who are said to have fraudulently claimed trusteeship of mosque trusts, entered into sham lease agreements, built and rented out structures on trust land, diverted rent proceeds, and submitted a forged affidavit to the Waqf Board. en-us Wed, 07 May 2025 19:16:02 +0530 Wed, 07 May 2025 19:16:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=43177 A federal probe under the Prevention of Money Laundering Act led the Enforcement Directorate to freeze bank deposits and cryptocurrency and seize cash as proceeds allegedly controlled by accused persons who are said to have fraudulently claimed trusteeship of mosque trusts, entered into sham lease agreements, built and rented out structures on trust land, diverted rent proceeds, and submitted a forged affidavit to the Waqf Board. News - Wed, 07 May 2025 19:16:02 +0530 https://www.taxtmi.com/news?id=43177