https://www.taxtmi.com/news?id=74713 Cognizance of a prosecution complaint for money laundering was taken against the principal accused and co-accused, with summonses issued. The material prima facie indicated generation of proceeds of crime through alleged fraudulent conduct and their projection as untainted property. The alleged mechanism involved benami accounts, use of devotees' identity documents without consent, and routing of funds through bank accounts, a cooperative credit society and family members' accounts. Co-accused were alleged to have aided and abetted the laundering activities. en-us Wed, 09 Sep 2026 21:31:02 +0530 Wed, 09 Sep 2026 21:31:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=74713 Cognizance of a prosecution complaint for money laundering was taken against the principal accused and co-accused, with summonses issued. The material prima facie indicated generation of proceeds of crime through alleged fraudulent conduct and their projection as untainted property. The alleged mechanism involved benami accounts, use of devotees' identity documents without consent, and routing of funds through bank accounts, a cooperative credit society and family members' accounts. Co-accused were alleged to have aided and abetted the laundering activities. News - Wed, 09 Sep 2026 21:31:02 +0530 https://www.taxtmi.com/news?id=74713