https://www.taxtmi.com/news?id=63895 Conviction under the Prevention of Money Laundering Act stemmed from sanctioning government land at concessional rates in breach of norms and from routing proceeds of crime through a spouse's account, a mobile SIM, and a 30% partnership in an associated firm; the court imposed imprisonment, a fine, and confirmed provisional confiscation of properties attached by the investigating agency. en-us Sat, 06 Dec 2025 21:16:03 +0530 Sat, 06 Dec 2025 21:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=63895 Conviction under the Prevention of Money Laundering Act stemmed from sanctioning government land at concessional rates in breach of norms and from routing proceeds of crime through a spouse's account, a mobile SIM, and a 30% partnership in an associated firm; the court imposed imprisonment, a fine, and confirmed provisional confiscation of properties attached by the investigating agency. News - Sat, 06 Dec 2025 21:16:03 +0530 https://www.taxtmi.com/news?id=63895