https://www.taxtmi.com/news?id=66619 Authorities invoked asset attachment under the PMLA against Ocean Seven Buildtech and its promoter for alleged diversion of funds from affordable housing projects, attaching immovable and movable assets and bank deposits totalling about Rs 51.57 crore based on allegations of arbitrary cancellations, inflated resales, forged documents and layering of proceeds. en-us Tue, 06 Jan 2026 20:01:04 +0530 Tue, 06 Jan 2026 20:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=66619 Authorities invoked asset attachment under the PMLA against Ocean Seven Buildtech and its promoter for alleged diversion of funds from affordable housing projects, attaching immovable and movable assets and bank deposits totalling about Rs 51.57 crore based on allegations of arbitrary cancellations, inflated resales, forged documents and layering of proceeds. News - Tue, 06 Jan 2026 20:01:04 +0530 https://www.taxtmi.com/news?id=66619