https://www.taxtmi.com/news?id=73372 Provisional attachment under the Prevention of Money Laundering Act was issued in a money-laundering investigation concerning alleged fraud against homebuyers by a real estate developer and its promoter. The attachment covered immovable properties of the company, the promoter, and family members, following multiple FIRs based on complaints by homebuyers. The investigation concerned funds collected from homebuyers for residential projects and alleged diversion of those funds to purposes other than development and completion of the promised projects. en-us Mon, 15 Jun 2026 21:01:03 +0530 Mon, 15 Jun 2026 21:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=73372 Provisional attachment under the Prevention of Money Laundering Act was issued in a money-laundering investigation concerning alleged fraud against homebuyers by a real estate developer and its promoter. The attachment covered immovable properties of the company, the promoter, and family members, following multiple FIRs based on complaints by homebuyers. The investigation concerned funds collected from homebuyers for residential projects and alleged diversion of those funds to purposes other than development and completion of the promised projects. News - Mon, 15 Jun 2026 21:01:03 +0530 https://www.taxtmi.com/news?id=73372