https://www.taxtmi.com/news?id=49250 Provisional attachment under the PMLA has been ordered against immovable properties held in the names of the promoters, their family members and related entities of a corporate group alleged to have run a Ponzi-style investor scheme, on the basis that investor funds were fraudulently diverted and layered to conceal their illicit origin, and thus constitute proceeds of crime. en-us Sat, 12 Jul 2025 21:46:03 +0530 Sat, 12 Jul 2025 21:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=49250 Provisional attachment under the PMLA has been ordered against immovable properties held in the names of the promoters, their family members and related entities of a corporate group alleged to have run a Ponzi-style investor scheme, on the basis that investor funds were fraudulently diverted and layered to conceal their illicit origin, and thus constitute proceeds of crime. News - Sat, 12 Jul 2025 21:46:03 +0530 https://www.taxtmi.com/news?id=49250