ED raids against Bengaluru group in homebuyers 'fraud' case https://www.taxtmi.com/news?id=51218 Allegations of money laundering under the PMLA led to searches of a Bengaluru real estate group and promoters after police FIRs alleged advance-payment schemes, promises to pay buyers' EMIs, buyback inducements, project non-delivery and collective misappropriation of funds. en-us Fri, 01 Aug 2025 12:16:03 +0530 Fri, 01 Aug 2025 12:16:03 +0530 TaxTMI RSS Generator ED raids against Bengaluru group in homebuyers 'fraud' case https://www.taxtmi.com/news?id=51218 Allegations of money laundering under the PMLA led to searches of a Bengaluru real estate group and promoters after police FIRs alleged advance-payment schemes, promises to pay buyers' EMIs, buyback inducements, project non-delivery and collective misappropriation of funds. News - Fri, 01 Aug 2025 12:16:03 +0530 https://www.taxtmi.com/news?id=51218