https://www.taxtmi.com/news?id=51003 Allegations of a structured land fraud operation prompted provisional asset attachment under the Prevention of Money Laundering Act, alleging an organised syndicate used forged deeds, counterfeit wills and manipulated records to claim title to high value immovable properties. The investigation alleges proceeds of crime were received by the accused and routed through accounts of family members and associates, employing layering and integration to obscure illicit origins; enforcement authorities are tracing and seeking to attach additional assets to map the laundering network. en-us Wed, 30 Jul 2025 19:01:03 +0530 Wed, 30 Jul 2025 19:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=51003 Allegations of a structured land fraud operation prompted provisional asset attachment under the Prevention of Money Laundering Act, alleging an organised syndicate used forged deeds, counterfeit wills and manipulated records to claim title to high value immovable properties. The investigation alleges proceeds of crime were received by the accused and routed through accounts of family members and associates, employing layering and integration to obscure illicit origins; enforcement authorities are tracing and seeking to attach additional assets to map the laundering network. News - Wed, 30 Jul 2025 19:01:03 +0530 https://www.taxtmi.com/news?id=51003