https://www.taxtmi.com/news?id=73861 A money-laundering investigation concerns an alleged network facilitating illegal entry and settlement of Bangladeshi and Rohingya nationals. The alleged scheme involved forged identity and travel documents, charitable trusts receiving overseas contributions, and diversion of funds through bank accounts, mule accounts and layered transactions. Suspected fund use included settlement support, documentation, employment, cash assistance and income-generating assets. Searches examined the alleged infiltration, documentation and financial-support network. en-us Thu, 16 Jul 2026 14:31:03 +0530 Thu, 16 Jul 2026 14:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=73861 A money-laundering investigation concerns an alleged network facilitating illegal entry and settlement of Bangladeshi and Rohingya nationals. The alleged scheme involved forged identity and travel documents, charitable trusts receiving overseas contributions, and diversion of funds through bank accounts, mule accounts and layered transactions. Suspected fund use included settlement support, documentation, employment, cash assistance and income-generating assets. Searches examined the alleged infiltration, documentation and financial-support network. News - Thu, 16 Jul 2026 14:31:03 +0530 https://www.taxtmi.com/news?id=73861