https://www.taxtmi.com/news?id=47816 A court summoned Harsatinder Pal Singh Hayer as an accused in an alleged money laundering probe arising from purported fraudulent investment schemes, after the Enforcement Directorate found prima facie material that funds were diverted as proceeds of crime to overseas entities controlled by Hayer and invested in Australian real estate; the ED has attached domestic and foreign assets, filed chargesheets, and shared asset details with a court-appointed committee for disposal and investor restitution. en-us Fri, 27 Jun 2025 18:46:03 +0530 Fri, 27 Jun 2025 18:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=47816 A court summoned Harsatinder Pal Singh Hayer as an accused in an alleged money laundering probe arising from purported fraudulent investment schemes, after the Enforcement Directorate found prima facie material that funds were diverted as proceeds of crime to overseas entities controlled by Hayer and invested in Australian real estate; the ED has attached domestic and foreign assets, filed chargesheets, and shared asset details with a court-appointed committee for disposal and investor restitution. News - Fri, 27 Jun 2025 18:46:03 +0530 https://www.taxtmi.com/news?id=47816