https://www.taxtmi.com/news?id=43286 Provisional attachment under the PMLA of 30 overseas assets held by foreign subsidiaries of Panoramic Universal Ltd and an accused individual relates to an alleged Pan Card investment fraud; investigators say funds were diverted from the Indian entity to subsidiaries and personal accounts, ODI investments and remittances bought foreign properties, and prosecutorial steps including a charge sheet under penal and depositor protection statutes have been filed. en-us Thu, 08 May 2025 20:16:03 +0530 Thu, 08 May 2025 20:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=43286 Provisional attachment under the PMLA of 30 overseas assets held by foreign subsidiaries of Panoramic Universal Ltd and an accused individual relates to an alleged Pan Card investment fraud; investigators say funds were diverted from the Indian entity to subsidiaries and personal accounts, ODI investments and remittances bought foreign properties, and prosecutorial steps including a charge sheet under penal and depositor protection statutes have been filed. News - Thu, 08 May 2025 20:16:03 +0530 https://www.taxtmi.com/news?id=43286