https://www.taxtmi.com/news?id=66704 Provisional attachment under the Prevention of Money Laundering Act of immovable properties worth Rs 2.67 crore follows allegations that companies and their promoter misdeclared high freight goods as low freight items to evade railway freight charges and GST, generating illicit gains of Rs 16.15 crore which were allegedly siphoned into personal accounts, layered, and used to acquire the attached properties; the investigation continues to identify further assets and persons involved in laundering. en-us Wed, 07 Jan 2026 19:16:03 +0530 Wed, 07 Jan 2026 19:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=66704 Provisional attachment under the Prevention of Money Laundering Act of immovable properties worth Rs 2.67 crore follows allegations that companies and their promoter misdeclared high freight goods as low freight items to evade railway freight charges and GST, generating illicit gains of Rs 16.15 crore which were allegedly siphoned into personal accounts, layered, and used to acquire the attached properties; the investigation continues to identify further assets and persons involved in laundering. News - Wed, 07 Jan 2026 19:16:03 +0530 https://www.taxtmi.com/news?id=66704