https://www.taxtmi.com/news?id=73027 Provisional attachment under the Prevention of Money Laundering Act was made in relation to the alleged illegal operation of a Goa nightclub, with fresh immovable assets attached and the cumulative attachment and freezing in the case stated to have increased. The ED alleged continued commercial activity without mandatory statutory clearances, use of forged documents to obtain licences, and treatment of the revenue generated as proceeds of crime under the anti-money laundering law. en-us Wed, 27 May 2026 20:01:04 +0530 Wed, 27 May 2026 20:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=73027 Provisional attachment under the Prevention of Money Laundering Act was made in relation to the alleged illegal operation of a Goa nightclub, with fresh immovable assets attached and the cumulative attachment and freezing in the case stated to have increased. The ED alleged continued commercial activity without mandatory statutory clearances, use of forged documents to obtain licences, and treatment of the revenue generated as proceeds of crime under the anti-money laundering law. News - Wed, 27 May 2026 20:01:04 +0530 https://www.taxtmi.com/news?id=73027