https://www.taxtmi.com/news?id=50013 A money laundering investigation under the Prevention of Money Laundering Act led to raids and the arrest of two director promoters after allegations that the developer collected substantial sums from over two thousand homebuyers across multiple projects and failed to deliver possession for many years. en-us Mon, 21 Jul 2025 14:16:03 +0530 Mon, 21 Jul 2025 14:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=50013 A money laundering investigation under the Prevention of Money Laundering Act led to raids and the arrest of two director promoters after allegations that the developer collected substantial sums from over two thousand homebuyers across multiple projects and failed to deliver possession for many years. News - Mon, 21 Jul 2025 14:16:03 +0530 https://www.taxtmi.com/news?id=50013