https://www.taxtmi.com/news?id=48408 The Enforcement Directorate alleges a money laundering conspiracy in which alleged beneficial owners used a vehicle company to convert a loan arrangement into a fraudulent takeover of publisher assets, aided by sham share transfers, conversion documentation and a corporate sham loan, and seeks cognisance under money laundering offences. en-us Thu, 03 Jul 2025 20:31:03 +0530 Thu, 03 Jul 2025 20:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=48408 The Enforcement Directorate alleges a money laundering conspiracy in which alleged beneficial owners used a vehicle company to convert a loan arrangement into a fraudulent takeover of publisher assets, aided by sham share transfers, conversion documentation and a corporate sham loan, and seeks cognisance under money laundering offences. News - Thu, 03 Jul 2025 20:31:03 +0530 https://www.taxtmi.com/news?id=48408