https://www.taxtmi.com/news?id=46537 The Enforcement Directorate secured a court order under the Prevention of Money Laundering Act to restore attached movable and immovable properties to the State so those assets can be transferred to victims under the State Protection of Depositors regime. The restitution allows release of hundreds of land parcels, plots and apartments seized during investigation of an alleged Ponzi collective investment scheme, enabling the State to effect distribution to defrauded investors. en-us Fri, 13 Jun 2025 18:31:03 +0530 Fri, 13 Jun 2025 18:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=46537 The Enforcement Directorate secured a court order under the Prevention of Money Laundering Act to restore attached movable and immovable properties to the State so those assets can be transferred to victims under the State Protection of Depositors regime. The restitution allows release of hundreds of land parcels, plots and apartments seized during investigation of an alleged Ponzi collective investment scheme, enabling the State to effect distribution to defrauded investors. News - Fri, 13 Jun 2025 18:31:03 +0530 https://www.taxtmi.com/news?id=46537