https://www.taxtmi.com/news?id=71524 Provisional attachment proceedings under the Prevention of Money Laundering Act were issued to seize multiple land parcels linked to RHFL and RCFL following searches and an investigation that alleges public funds raised by those companies were diverted into group entities through numerous shell entities, converting substantial lending into non-performing assets and prompting action based on a predicate FIR and bank complaints. en-us Thu, 12 Mar 2026 20:31:14 +0530 Thu, 12 Mar 2026 20:31:15 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=71524 Provisional attachment proceedings under the Prevention of Money Laundering Act were issued to seize multiple land parcels linked to RHFL and RCFL following searches and an investigation that alleges public funds raised by those companies were diverted into group entities through numerous shell entities, converting substantial lending into non-performing assets and prompting action based on a predicate FIR and bank complaints. News - Thu, 12 Mar 2026 20:31:14 +0530 https://www.taxtmi.com/news?id=71524