https://www.taxtmi.com/news?id=73862 A money-laundering investigation examined an alleged syndicate facilitating illegal infiltration, forged Indian identity documents and settlement of Bangladeshi nationals and Rohingyas. Investigators alleged that public charitable trusts receiving foreign contributions channelled funds through multiple bank accounts, mule accounts and layered transactions to support economic rehabilitation through cash assistance, employment and income-generating arrangements. Searches were conducted under the Prevention of Money Laundering Act. en-us Thu, 16 Jul 2026 17:16:05 +0530 Thu, 16 Jul 2026 17:16:05 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=73862 A money-laundering investigation examined an alleged syndicate facilitating illegal infiltration, forged Indian identity documents and settlement of Bangladeshi nationals and Rohingyas. Investigators alleged that public charitable trusts receiving foreign contributions channelled funds through multiple bank accounts, mule accounts and layered transactions to support economic rehabilitation through cash assistance, employment and income-generating arrangements. Searches were conducted under the Prevention of Money Laundering Act. News - Thu, 16 Jul 2026 17:16:05 +0530 https://www.taxtmi.com/news?id=73862