https://www.taxtmi.com/caselaws?id=793203 Proceedings relating to alleged tax evasion and offences under the Prevention of Money Laundering Act, 2002 were sought in connection with the sale of more than 120 plots. The writ petition was closed after the State stated that action had already been initiated, including FIRs, attachment orders and a prosecution complaint, and that the authorities would continue in accordance with law. en-us Wed, 06 May 2026 00:00:00 +0530 Thu, 11 Jun 2026 08:32:59 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=793203 Proceedings relating to alleged tax evasion and offences under the Prevention of Money Laundering Act, 2002 were sought in connection with the sale of more than 120 plots. The writ petition was closed after the State stated that action had already been initiated, including FIRs, attachment orders and a prosecution complaint, and that the authorities would continue in accordance with law. Case-Laws Money Laundering Wed, 06 May 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=793203