https://www.taxtmi.com/news?id=45691 Enforcement action under the PMLA alleges a coordinated conspiracy to misappropriate immovable property through impersonation, forged title deeds, tampering with revenue records and fraudulent transfers, with searches uncovering forged and original property documents. Authorities allege the unlawful disposals generated proceeds of crime laundered via intermediaries and benami entities and reinvested into real estate, luxury vehicles and other high-value assets, and have seized documents and assets as part of the investigation. en-us Wed, 04 Jun 2025 18:31:04 +0530 Wed, 04 Jun 2025 18:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=45691 Enforcement action under the PMLA alleges a coordinated conspiracy to misappropriate immovable property through impersonation, forged title deeds, tampering with revenue records and fraudulent transfers, with searches uncovering forged and original property documents. Authorities allege the unlawful disposals generated proceeds of crime laundered via intermediaries and benami entities and reinvested into real estate, luxury vehicles and other high-value assets, and have seized documents and assets as part of the investigation. News - Wed, 04 Jun 2025 18:31:04 +0530 https://www.taxtmi.com/news?id=45691