https://www.taxtmi.com/news?id=74075 Money-laundering proceedings linked to alleged diversion of homebuyer funds are challenged on the ground that no scheduled offence or criminal intent is attributable to the petitioner. The petitioner relies on his asserted exoneration in two predicate FIRs, where charge sheets did not name him, and settlement of the remaining FIR. Notice was issued for a response and status report, and the petitioner undertook to cooperate with the investigation. en-us Fri, 31 Jul 2026 20:46:02 +0530 Fri, 31 Jul 2026 20:46:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=74075 Money-laundering proceedings linked to alleged diversion of homebuyer funds are challenged on the ground that no scheduled offence or criminal intent is attributable to the petitioner. The petitioner relies on his asserted exoneration in two predicate FIRs, where charge sheets did not name him, and settlement of the remaining FIR. Notice was issued for a response and status report, and the petitioner undertook to cooperate with the investigation. News - Fri, 31 Jul 2026 20:46:02 +0530 https://www.taxtmi.com/news?id=74075