https://www.taxtmi.com/news?id=65520 Proceedings under the Prevention of Money Laundering framework allege that a former legislator couple, their son, a company they controlled, and an associate misused official position to amass disproportionate assets (alleged Rs 36.07 crore), launder proceeds through VSP Starrr Realty Pvt. Ltd., invest in benami properties and layer tainted funds; movable and immovable properties valued at about Rs 25.46 crore have been attached under PMLA provisions. en-us Mon, 22 Dec 2025 17:31:03 +0530 Mon, 22 Dec 2025 17:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=65520 Proceedings under the Prevention of Money Laundering framework allege that a former legislator couple, their son, a company they controlled, and an associate misused official position to amass disproportionate assets (alleged Rs 36.07 crore), launder proceeds through VSP Starrr Realty Pvt. Ltd., invest in benami properties and layer tainted funds; movable and immovable properties valued at about Rs 25.46 crore have been attached under PMLA provisions. News - Mon, 22 Dec 2025 17:31:03 +0530 https://www.taxtmi.com/news?id=65520