https://www.taxtmi.com/news?id=63805 Charges under the Prevention of Money Laundering Act allege that the former chairperson and co-accused laundered about Rs 313 crore from a state welfare corporation by colluding with associates, forging documents, diverting funds to bogus entities, and acquiring real estate and corporate assets for personal benefit, with the court framing charges and directing trial to proceed. en-us Fri, 05 Dec 2025 20:16:04 +0530 Fri, 05 Dec 2025 20:16:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=63805 Charges under the Prevention of Money Laundering Act allege that the former chairperson and co-accused laundered about Rs 313 crore from a state welfare corporation by colluding with associates, forging documents, diverting funds to bogus entities, and acquiring real estate and corporate assets for personal benefit, with the court framing charges and directing trial to proceed. News - Fri, 05 Dec 2025 20:16:04 +0530 https://www.taxtmi.com/news?id=63805