https://www.taxtmi.com/news?id=66940 ED filed a chargesheet under the Prevention of Money Laundering Act naming the promoter of a Gurugram realty firm and linked entities for alleged diversion of funds collected from PMAY homebuyers, layering those funds through multiple companies for property acquisitions, luxury expenditures and personal investments, and attaching immovable assets and deposits while the principal accused remains in judicial custody. en-us Fri, 09 Jan 2026 19:16:04 +0530 Fri, 09 Jan 2026 19:16:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=66940 ED filed a chargesheet under the Prevention of Money Laundering Act naming the promoter of a Gurugram realty firm and linked entities for alleged diversion of funds collected from PMAY homebuyers, layering those funds through multiple companies for property acquisitions, luxury expenditures and personal investments, and attaching immovable assets and deposits while the principal accused remains in judicial custody. News - Fri, 09 Jan 2026 19:16:04 +0530 https://www.taxtmi.com/news?id=66940