https://www.taxtmi.com/news?id=46362 A money laundering investigation under the Prevention of Money Laundering Act led the Enforcement Directorate to conduct searches at multiple locations in Rajasthan and Gujarat to collect evidence and trace proceeds linked to an FIR alleging that a company defrauded investors by promising higher returns and land plots in a planned city. en-us Thu, 12 Jun 2025 09:31:02 +0530 Thu, 12 Jun 2025 09:31:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=46362 A money laundering investigation under the Prevention of Money Laundering Act led the Enforcement Directorate to conduct searches at multiple locations in Rajasthan and Gujarat to collect evidence and trace proceeds linked to an FIR alleging that a company defrauded investors by promising higher returns and land plots in a planned city. News - Thu, 12 Jun 2025 09:31:02 +0530 https://www.taxtmi.com/news?id=46362