https://www.taxtmi.com/news?id=50463 Allegations assert money laundering through an alleged fraudulent Shikohpur land transaction where proceeds of crime were used to acquire immovable property, false declarations were made in the sale deed to misstate consideration and avoid stamp duty, and the property was later sold at a profit; the ED filed a chargesheet naming multiple accused and relies on transactional links to the capital for jurisdiction while the court examines the proviso to Section 223(1) BNSS requiring an opportunity of being heard before cognisance. en-us Thu, 24 Jul 2025 20:46:03 +0530 Thu, 24 Jul 2025 20:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=50463 Allegations assert money laundering through an alleged fraudulent Shikohpur land transaction where proceeds of crime were used to acquire immovable property, false declarations were made in the sale deed to misstate consideration and avoid stamp duty, and the property was later sold at a profit; the ED filed a chargesheet naming multiple accused and relies on transactional links to the capital for jurisdiction while the court examines the proviso to Section 223(1) BNSS requiring an opportunity of being heard before cognisance. News - Thu, 24 Jul 2025 20:46:03 +0530 https://www.taxtmi.com/news?id=50463