https://www.taxtmi.com/news?id=53496 Allegations under the Prevention of Money Laundering framework assert a Gurugram realty group diverted homebuyers' receipts into personal accounts and a Sri Lanka hotel-real estate project via a shell company; a chargesheet was filed, searches conducted, and provisional attachment of domestic and foreign immovable assets effected, with the probe identifying transfers to paper companies, dummy directors, front companies, and falsified buyer lists used to frustrate plot purchasers' claims. en-us Mon, 25 Aug 2025 15:16:03 +0530 Mon, 25 Aug 2025 15:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=53496 Allegations under the Prevention of Money Laundering framework assert a Gurugram realty group diverted homebuyers' receipts into personal accounts and a Sri Lanka hotel-real estate project via a shell company; a chargesheet was filed, searches conducted, and provisional attachment of domestic and foreign immovable assets effected, with the probe identifying transfers to paper companies, dummy directors, front companies, and falsified buyer lists used to frustrate plot purchasers' claims. News - Mon, 25 Aug 2025 15:16:03 +0530 https://www.taxtmi.com/news?id=53496