https://www.taxtmi.com/news?id=54888 Searches in Jaipur were conducted under the PMLA in connection with alleged large-scale land fraud involving forgery, investor deception and parallel sales of land parcels. Seized items included unaccounted cash, documents on foreign company acquisitions and digital devices; investigators allege use of shell companies and cross-border transfers to siphon funds abroad and invest in businesses, indicating an organized land-scam network with national and international financial links. en-us Sun, 07 Sep 2025 16:01:03 +0530 Sun, 07 Sep 2025 16:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=54888 Searches in Jaipur were conducted under the PMLA in connection with alleged large-scale land fraud involving forgery, investor deception and parallel sales of land parcels. Seized items included unaccounted cash, documents on foreign company acquisitions and digital devices; investigators allege use of shell companies and cross-border transfers to siphon funds abroad and invest in businesses, indicating an organized land-scam network with national and international financial links. News - Sun, 07 Sep 2025 16:01:03 +0530 https://www.taxtmi.com/news?id=54888