https://www.taxtmi.com/news?id=55271 Allegations describe fraudulent mutation of Communidade lands using forged documents and sales that generated illicit proceeds; enforcement actions under the Prevention of Money Laundering Act (PMLA) comprised searches of multiple premises, seizure of cash and luxury vehicles, freezing of bank accounts and fixed deposits, and recovery of incriminating transaction documents to investigate a wider network involved in land grabbing and money laundering. en-us Wed, 10 Sep 2025 20:46:10 +0530 Wed, 10 Sep 2025 20:46:10 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=55271 Allegations describe fraudulent mutation of Communidade lands using forged documents and sales that generated illicit proceeds; enforcement actions under the Prevention of Money Laundering Act (PMLA) comprised searches of multiple premises, seizure of cash and luxury vehicles, freezing of bank accounts and fixed deposits, and recovery of incriminating transaction documents to investigate a wider network involved in land grabbing and money laundering. News - Wed, 10 Sep 2025 20:46:10 +0530 https://www.taxtmi.com/news?id=55271