https://www.taxtmi.com/news?id=71035 Allegations state a former director exceeded limited authority to orchestrate unauthorized transactions that generated, concealed and laundered proceeds of crime exceeding Rs 85 crore by using front entities, benami arrangements, forged MOUs, diversion of company funds through controlled entities, cash withdrawals, undervalued alienation of company land and Transferable Development Rights, and fraudulent allotment of residential units to benefit associates. en-us Fri, 13 Feb 2026 21:01:04 +0530 Fri, 13 Feb 2026 21:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=71035 Allegations state a former director exceeded limited authority to orchestrate unauthorized transactions that generated, concealed and laundered proceeds of crime exceeding Rs 85 crore by using front entities, benami arrangements, forged MOUs, diversion of company funds through controlled entities, cash withdrawals, undervalued alienation of company land and Transferable Development Rights, and fraudulent allotment of residential units to benefit associates. News - Fri, 13 Feb 2026 21:01:04 +0530 https://www.taxtmi.com/news?id=71035