https://www.taxtmi.com/news?id=50816 Searches under the Prevention of Money Laundering Act targeted premises linked to a former municipal commissioner, family, associates and alleged benamidars in an investigation into alleged money laundering from large-scale illegal construction; authorities recovered digital devices, documents and cash and froze bank deposits and mutual funds after finding an alleged cartel of architects, CAs, liasoners and municipal officials colluding to fabricate approvals and sell unauthorised buildings on land reserved for public utilities. en-us Tue, 29 Jul 2025 12:46:03 +0530 Tue, 29 Jul 2025 12:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=50816 Searches under the Prevention of Money Laundering Act targeted premises linked to a former municipal commissioner, family, associates and alleged benamidars in an investigation into alleged money laundering from large-scale illegal construction; authorities recovered digital devices, documents and cash and froze bank deposits and mutual funds after finding an alleged cartel of architects, CAs, liasoners and municipal officials colluding to fabricate approvals and sell unauthorised buildings on land reserved for public utilities. News - Tue, 29 Jul 2025 12:46:03 +0530 https://www.taxtmi.com/news?id=50816