https://www.taxtmi.com/news?id=52090 The enforcement agency charges that a 2008 land purchase involved a fraudulent transfer resulting in proceeds of crime, with the accused giving evasive answers and blaming three deceased associates without documentary support; the agency alleges use of corporate structures and fund movements to launder illicit receipts into assets, a non-encashed cheque from a related entity, the seller paying stamp duty, and undue influence over administrative approvals, all set out in a multi-hundred-page chargesheet filed after a police FIR. en-us Sun, 10 Aug 2025 21:01:03 +0530 Sun, 10 Aug 2025 21:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=52090 The enforcement agency charges that a 2008 land purchase involved a fraudulent transfer resulting in proceeds of crime, with the accused giving evasive answers and blaming three deceased associates without documentary support; the agency alleges use of corporate structures and fund movements to launder illicit receipts into assets, a non-encashed cheque from a related entity, the seller paying stamp duty, and undue influence over administrative approvals, all set out in a multi-hundred-page chargesheet filed after a police FIR. News - Sun, 10 Aug 2025 21:01:03 +0530 https://www.taxtmi.com/news?id=52090