https://www.taxtmi.com/news?id=54843 Attachment of immovable property under the Prevention of Money Laundering Act follows a money laundering inquiry originating from an FIR under the Unlawful Activities Prevention Act that alleges multiple bank accounts received and layered funds on instructions from an entity named "Khalid of Pakistan," routed to persons linked to banned SIMI and IM. The ED identifies Raju Khan as a key conduit who received, withdrew, transferred funds to network associates, and retained a commission treated as proceeds of crime, prompting attachment of assets linked to him under PMLA. en-us Sat, 06 Sep 2025 17:46:04 +0530 Sat, 06 Sep 2025 17:46:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=54843 Attachment of immovable property under the Prevention of Money Laundering Act follows a money laundering inquiry originating from an FIR under the Unlawful Activities Prevention Act that alleges multiple bank accounts received and layered funds on instructions from an entity named "Khalid of Pakistan," routed to persons linked to banned SIMI and IM. The ED identifies Raju Khan as a key conduit who received, withdrew, transferred funds to network associates, and retained a commission treated as proceeds of crime, prompting attachment of assets linked to him under PMLA. News - Sat, 06 Sep 2025 17:46:04 +0530 https://www.taxtmi.com/news?id=54843