https://www.taxtmi.com/news?id=67822 The Enforcement Directorate provisionally attached two luxury apartments and bank deposits under the PMLA, alleging that loan proceeds from public lenders and an NBFC and a government grant under the National Green Hydrogen Mission were diverted through an authorised dealer and layered transactions among group companies to acquire promoter linked properties, causing account stress and losses to the lending and grant disbursing agencies. en-us Mon, 19 Jan 2026 17:31:03 +0530 Mon, 19 Jan 2026 17:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=67822 The Enforcement Directorate provisionally attached two luxury apartments and bank deposits under the PMLA, alleging that loan proceeds from public lenders and an NBFC and a government grant under the National Green Hydrogen Mission were diverted through an authorised dealer and layered transactions among group companies to acquire promoter linked properties, causing account stress and losses to the lending and grant disbursing agencies. News - Mon, 19 Jan 2026 17:31:03 +0530 https://www.taxtmi.com/news?id=67822