https://www.taxtmi.com/news?id=53775 The investigation revealed a money laundering and fraud scheme where the accused impersonated senior government officers, used fake seals and IDs, and incorporated entities with names resembling government departments and PSUs to solicit funds. Seizures included incriminating physical and digital evidence, cash, frozen bank deposits, and real estate investments; an FCRA registered NGO's bank account was used to launder proceeds through bogus business transactions and hawala entries across states. en-us Wed, 27 Aug 2025 20:46:03 +0530 Wed, 27 Aug 2025 20:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=53775 The investigation revealed a money laundering and fraud scheme where the accused impersonated senior government officers, used fake seals and IDs, and incorporated entities with names resembling government departments and PSUs to solicit funds. Seizures included incriminating physical and digital evidence, cash, frozen bank deposits, and real estate investments; an FCRA registered NGO's bank account was used to launder proceeds through bogus business transactions and hawala entries across states. News - Wed, 27 Aug 2025 20:46:03 +0530 https://www.taxtmi.com/news?id=53775