https://www.taxtmi.com/news?id=49527 Attachment under the Prevention of Money Laundering Act was ordered after the Enforcement Directorate traced alleged proceeds of crime-rents, a construction subsidy, misappropriated partner funds, and handling charges-generated by Vikas Construction into corporate bank accounts and through related companies. The agency alleges layering and integration of tainted funds via business transactions to acquire immovable properties owned by entities and persons controlled by an associate of the late Mukhtar Ansari, and issued a provisional attachment order while noting prior attachments in the investigation. en-us Tue, 15 Jul 2025 21:16:03 +0530 Tue, 15 Jul 2025 21:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=49527 Attachment under the Prevention of Money Laundering Act was ordered after the Enforcement Directorate traced alleged proceeds of crime-rents, a construction subsidy, misappropriated partner funds, and handling charges-generated by Vikas Construction into corporate bank accounts and through related companies. The agency alleges layering and integration of tainted funds via business transactions to acquire immovable properties owned by entities and persons controlled by an associate of the late Mukhtar Ansari, and issued a provisional attachment order while noting prior attachments in the investigation. News - Tue, 15 Jul 2025 21:16:03 +0530 https://www.taxtmi.com/news?id=49527