https://www.taxtmi.com/news?id=59762 Cognisance proceedings on a charge sheet by a federal enforcement agency were adjourned for clarifications from the agency, with the judge deferring consideration of taking cognisance. The charge sheet alleges conspiracy and money laundering related to an asserted fraudulent takeover and conversion of a publisher's properties, naming individuals and a private company in connection with those allegations. en-us Sat, 25 Oct 2025 17:31:03 +0530 Sat, 25 Oct 2025 17:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=59762 Cognisance proceedings on a charge sheet by a federal enforcement agency were adjourned for clarifications from the agency, with the judge deferring consideration of taking cognisance. The charge sheet alleges conspiracy and money laundering related to an asserted fraudulent takeover and conversion of a publisher's properties, naming individuals and a private company in connection with those allegations. News - Sat, 25 Oct 2025 17:31:03 +0530 https://www.taxtmi.com/news?id=59762