https://www.taxtmi.com/news?id=62423 Attachment of a 1.35-acre commercial plot under the Prevention of Money Laundering Act arose from FIRs alleging fraud, criminal conspiracy and misleading of investors in a builder-investor scheme; investigations report Rs 248 crore invested by 659 investors in multiple uncompleted projects, prior assets worth Rs 68.59 crore were attached, and a prosecution complaint has been filed in the special PMLA court against the company, its promoters and group entities. en-us Fri, 21 Nov 2025 22:31:03 +0530 Fri, 21 Nov 2025 22:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=62423 Attachment of a 1.35-acre commercial plot under the Prevention of Money Laundering Act arose from FIRs alleging fraud, criminal conspiracy and misleading of investors in a builder-investor scheme; investigations report Rs 248 crore invested by 659 investors in multiple uncompleted projects, prior assets worth Rs 68.59 crore were attached, and a prosecution complaint has been filed in the special PMLA court against the company, its promoters and group entities. News - Fri, 21 Nov 2025 22:31:03 +0530 https://www.taxtmi.com/news?id=62423