https://www.taxtmi.com/news?id=55120 Provisional attachment under the Prevention of Money Laundering Act was ordered for residential flats and receivables linked to alleged siphoning and misappropriation of bank loan funds, after findings that funds were diverted via proxy companies and coordinated trading to manipulate share price and facilitate defaults; a chargesheet has been filed in the special court under the anti money laundering framework. en-us Tue, 09 Sep 2025 18:46:03 +0530 Tue, 09 Sep 2025 18:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=55120 Provisional attachment under the Prevention of Money Laundering Act was ordered for residential flats and receivables linked to alleged siphoning and misappropriation of bank loan funds, after findings that funds were diverted via proxy companies and coordinated trading to manipulate share price and facilitate defaults; a chargesheet has been filed in the special court under the anti money laundering framework. News - Tue, 09 Sep 2025 18:46:03 +0530 https://www.taxtmi.com/news?id=55120