https://www.taxtmi.com/news?id=71112 Provisional attachment under the Prevention of Money Laundering Act was used to secure an immovable property in Kerala linked to proceeds allegedly generated through cheating by an online bidding application, with investigators tracing diverted funds to celebrity endorsement payments, cryptocurrency trading losses and personal expenses and issuing a provisional order to preserve the property equivalent to the identified proceeds. en-us Wed, 18 Feb 2026 20:16:05 +0530 Wed, 18 Feb 2026 20:16:05 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=71112 Provisional attachment under the Prevention of Money Laundering Act was used to secure an immovable property in Kerala linked to proceeds allegedly generated through cheating by an online bidding application, with investigators tracing diverted funds to celebrity endorsement payments, cryptocurrency trading losses and personal expenses and issuing a provisional order to preserve the property equivalent to the identified proceeds. News - Wed, 18 Feb 2026 20:16:05 +0530 https://www.taxtmi.com/news?id=71112