https://www.taxtmi.com/news?id=49054 The Enforcement Directorate has opened a PMLA investigation based on an ATS FIR alleging an organised religious conversion racket led by Jalaluddin, writing to law enforcement, district authorities and banks to obtain details of movable and immovable assets, bank accounts and finances of the accused, his family and associates and preparing to seek custodial remand; preliminary inputs allege funds remitted from abroad across multiple accounts and suspected illegal constructions without land use approvals, while the ATS reports arrests and alleges coercive inducement of vulnerable persons into conversion. en-us Thu, 10 Jul 2025 20:16:03 +0530 Thu, 10 Jul 2025 20:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=49054 The Enforcement Directorate has opened a PMLA investigation based on an ATS FIR alleging an organised religious conversion racket led by Jalaluddin, writing to law enforcement, district authorities and banks to obtain details of movable and immovable assets, bank accounts and finances of the accused, his family and associates and preparing to seek custodial remand; preliminary inputs allege funds remitted from abroad across multiple accounts and suspected illegal constructions without land use approvals, while the ATS reports arrests and alleges coercive inducement of vulnerable persons into conversion. News - Thu, 10 Jul 2025 20:16:03 +0530 https://www.taxtmi.com/news?id=49054