https://www.taxtmi.com/news?id=51492 Allegations of a money laundering scheme tied to an alleged unlawful religious conversion network led investigators to obtain custodial remand of an accused aide and to analyze multiple bank accounts and asset transfers. Authorities allege intermediaries held immovable assets to conceal true ownership, received substantial funds including from abroad, and used proceeds to purchase and develop property. Investigative measures included searches, document seizures evidencing transfers of illicit funds into immovable property, and administrative removal of alleged illegal constructions linked to the accused. en-us Mon, 04 Aug 2025 18:46:03 +0530 Mon, 04 Aug 2025 18:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=51492 Allegations of a money laundering scheme tied to an alleged unlawful religious conversion network led investigators to obtain custodial remand of an accused aide and to analyze multiple bank accounts and asset transfers. Authorities allege intermediaries held immovable assets to conceal true ownership, received substantial funds including from abroad, and used proceeds to purchase and develop property. Investigative measures included searches, document seizures evidencing transfers of illicit funds into immovable property, and administrative removal of alleged illegal constructions linked to the accused. News - Mon, 04 Aug 2025 18:46:03 +0530 https://www.taxtmi.com/news?id=51492