https://www.taxtmi.com/news?id=72435 Fresh searches were conducted by the Enforcement Directorate under the Prevention of Money Laundering Act against entities linked to a Kolkata-based real estate group in a money laundering probe. The investigation concerns alleged fabrication of a false chain of title through forged documents, land-grabbing allegations, and the use of that title claim to launch real estate projects and induce public investment. The company denies wrongdoing and says its project was developed under a valid agreement. en-us Fri, 17 Apr 2026 19:16:02 +0530 Fri, 17 Apr 2026 19:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=72435 Fresh searches were conducted by the Enforcement Directorate under the Prevention of Money Laundering Act against entities linked to a Kolkata-based real estate group in a money laundering probe. The investigation concerns alleged fabrication of a false chain of title through forged documents, land-grabbing allegations, and the use of that title claim to launch real estate projects and induce public investment. The company denies wrongdoing and says its project was developed under a valid agreement. News - Fri, 17 Apr 2026 19:16:02 +0530 https://www.taxtmi.com/news?id=72435