https://www.taxtmi.com/news?id=74130 A money-laundering investigation under the Prevention of Money Laundering Act examines alleged irregularities in industrial-plot allotments involving corporation officials, private persons, property dealers and alleged benamidars. The inquiry concerns alleged use of fictitious firms and false addresses to obtain plots, allotments to relatives and associates, and alleged diversion or change of land use from industrial to residential purposes. These activities are alleged to have generated private gains while causing loss to the public exchequer. en-us Tue, 04 Aug 2026 21:31:02 +0530 Tue, 04 Aug 2026 21:31:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=74130 A money-laundering investigation under the Prevention of Money Laundering Act examines alleged irregularities in industrial-plot allotments involving corporation officials, private persons, property dealers and alleged benamidars. The inquiry concerns alleged use of fictitious firms and false addresses to obtain plots, allotments to relatives and associates, and alleged diversion or change of land use from industrial to residential purposes. These activities are alleged to have generated private gains while causing loss to the public exchequer. News - Tue, 04 Aug 2026 21:31:02 +0530 https://www.taxtmi.com/news?id=74130