https://www.taxtmi.com/news?id=55020 Attachment of assets under the Prevention of Money Laundering framework arising from alleged diversion of homebuyer and investor funds through equity investments, preference shares, debentures/bonds, loans and advances, and related-party security deposits; ED alleges wrongful gains to promoters and directors, prejudice to project completion, loss to financial institutions and homebuyers, and has filed a chargesheet while continuing investigation. en-us Mon, 08 Sep 2025 22:01:05 +0530 Mon, 08 Sep 2025 22:01:05 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=55020 Attachment of assets under the Prevention of Money Laundering framework arising from alleged diversion of homebuyer and investor funds through equity investments, preference shares, debentures/bonds, loans and advances, and related-party security deposits; ED alleges wrongful gains to promoters and directors, prejudice to project completion, loss to financial institutions and homebuyers, and has filed a chargesheet while continuing investigation. News - Mon, 08 Sep 2025 22:01:05 +0530 https://www.taxtmi.com/news?id=55020