https://www.taxtmi.com/news?id=66196 A provisional PMLA attachment was issued for a London immovable property valued at Rs 150 crore, held in the beneficial ownership of Nitin Kasliwal and family, based on allegations that Kasliwal diverted bank consortium funds of about Rs 1,400 crore abroad and concealed assets through a network of offshore trusts and companies, including the Catherine Trust and Catherine Property Holding Limited; the ED conducted raids, seized material, and will seek cooperation from foreign agencies to take possession. en-us Wed, 31 Dec 2025 15:31:03 +0530 Wed, 31 Dec 2025 15:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=66196 A provisional PMLA attachment was issued for a London immovable property valued at Rs 150 crore, held in the beneficial ownership of Nitin Kasliwal and family, based on allegations that Kasliwal diverted bank consortium funds of about Rs 1,400 crore abroad and concealed assets through a network of offshore trusts and companies, including the Catherine Trust and Catherine Property Holding Limited; the ED conducted raids, seized material, and will seek cooperation from foreign agencies to take possession. News - Wed, 31 Dec 2025 15:31:03 +0530 https://www.taxtmi.com/news?id=66196