https://www.taxtmi.com/news?id=48681 Provisional attachment under the Prevention of Money Laundering Act was issued against two houses and seven apartments of a retired senior official after a money laundering probe linked to alleged accumulation of disproportionate assets by the official and family members; the investigation relied on income tax records and stock market dealings for the stated check period and treats the identified properties as proceeds of crime in connection with alleged illegal gratification. en-us Mon, 07 Jul 2025 19:31:03 +0530 Mon, 07 Jul 2025 19:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=48681 Provisional attachment under the Prevention of Money Laundering Act was issued against two houses and seven apartments of a retired senior official after a money laundering probe linked to alleged accumulation of disproportionate assets by the official and family members; the investigation relied on income tax records and stock market dealings for the stated check period and treats the identified properties as proceeds of crime in connection with alleged illegal gratification. News - Mon, 07 Jul 2025 19:31:03 +0530 https://www.taxtmi.com/news?id=48681