https://www.taxtmi.com/news?id=53777 The Enforcement Directorate provisionally attached land, flats and cooperative bank deposits as suspected proceeds under the Prevention of Money Laundering Act after tracing diversion of corporation funds into a fraudulently opened account, subsequent transfers to multiple fake accounts and layering through shell and fictitious accounts with alleged collusion by bank officials and intermediaries. 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=53777 The Enforcement Directorate provisionally attached land, flats and cooperative bank deposits as suspected proceeds under the Prevention of Money Laundering Act after tracing diversion of corporation funds into a fraudulently opened account, subsequent transfers to multiple fake accounts and layering through shell and fictitious accounts with alleged collusion by bank officials and intermediaries. News - Wed, 27 Aug 2025 20:46:03 +0530 https://www.taxtmi.com/news?id=53777