https://www.taxtmi.com/news?id=47647 Enforcement action under the Prevention of Money Laundering Act involved searches at multiple locations as part of a money laundering probe linked to a 2017 FIR and a 2024 chargesheet. The investigation alleges the competent land acquisition authority used backdated orders under section 143 to convert land use and secure non agricultural compensation, inflating payouts and prompting searches to gather evidence of alleged misappropriation and conspiracy. en-us Thu, 26 Jun 2025 14:31:03 +0530 Thu, 26 Jun 2025 14:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=47647 Enforcement action under the Prevention of Money Laundering Act involved searches at multiple locations as part of a money laundering probe linked to a 2017 FIR and a 2024 chargesheet. The investigation alleges the competent land acquisition authority used backdated orders under section 143 to convert land use and secure non agricultural compensation, inflating payouts and prompting searches to gather evidence of alleged misappropriation and conspiracy. News - Thu, 26 Jun 2025 14:31:03 +0530 https://www.taxtmi.com/news?id=47647