https://www.taxtmi.com/news?id=49233 A provisional attachment order under the Prevention of Money Laundering Act targets multiple real-estate properties after investigators found that promoters allegedly diverted receipts from over two thousand homebuyers into group companies and land purchases instead of using the funds to complete delayed housing and plotted projects, with multiple FIRs by economic-offence units serving as the predicate for the money-laundering probe. en-us Sat, 12 Jul 2025 18:31:04 +0530 Sat, 12 Jul 2025 18:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=49233 A provisional attachment order under the Prevention of Money Laundering Act targets multiple real-estate properties after investigators found that promoters allegedly diverted receipts from over two thousand homebuyers into group companies and land purchases instead of using the funds to complete delayed housing and plotted projects, with multiple FIRs by economic-offence units serving as the predicate for the money-laundering probe. News - Sat, 12 Jul 2025 18:31:04 +0530 https://www.taxtmi.com/news?id=49233