https://www.taxtmi.com/news?id=58081 Enforcement Directorate searches under the PMLA followed allegations that a former Janpad Panchayat CEO and others fabricated beneficiary records and uploaded false information to divert Marriage Assistance Scheme disbursements to ineligible accounts, withdrawing and rerouting proceeds into personal accounts, investments and immovable property; searches, freezes and seizures targeted bank accounts, mutual funds, property papers and digital devices to preserve evidence of proceeds of crime. en-us Tue, 07 Oct 2025 20:01:04 +0530 Tue, 07 Oct 2025 20:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=58081 Enforcement Directorate searches under the PMLA followed allegations that a former Janpad Panchayat CEO and others fabricated beneficiary records and uploaded false information to divert Marriage Assistance Scheme disbursements to ineligible accounts, withdrawing and rerouting proceeds into personal accounts, investments and immovable property; searches, freezes and seizures targeted bank accounts, mutual funds, property papers and digital devices to preserve evidence of proceeds of crime. News - Tue, 07 Oct 2025 20:01:04 +0530 https://www.taxtmi.com/news?id=58081