https://www.taxtmi.com/news?id=53228 Provisional attachment of property and shares linked to a corporate group identified as proceeds of crime was effected under the anti-money laundering framework after findings that investor funds were layered, diverted to associated or front companies, and used to acquire assets. The attachments form part of an ongoing investigation, and an asset disposal mechanism has been employed to disburse recovered funds and facilitate restitution to victims. en-us Thu, 21 Aug 2025 22:01:04 +0530 Thu, 21 Aug 2025 22:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=53228 Provisional attachment of property and shares linked to a corporate group identified as proceeds of crime was effected under the anti-money laundering framework after findings that investor funds were layered, diverted to associated or front companies, and used to acquire assets. The attachments form part of an ongoing investigation, and an asset disposal mechanism has been employed to disburse recovered funds and facilitate restitution to victims. News - Thu, 21 Aug 2025 22:01:04 +0530 https://www.taxtmi.com/news?id=53228