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AI Drafter

Generate professional replies to Show Cause Notices, assessment orders, audit objections, and other legal communications using TaxTMI's AI Drafter.

Step 1 – Issue Identification & Review

The AI analyses your query, notice, order, or uploaded documents and identifies the key issues involved.

• Review the issues identified by the AI
• Add, edit, remove, or refine issues as required


Step 2 – Draft Generation

Once you approve the issues, the AI performs issue-wise legal research and prepares a structured draft response.

• Relevant statutory provisions
• Judicial precedents and Supreme Court, High Court and other citations
• Issue-wise legal analysis
• Practical arguments and supporting content
• Professionally structured draft ready for further review.

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        Case ID :
        PMLA / Black Money

        ED raids in Rajasthan, Gujarat in Rs 2,700 cr investors 'fraud' case

        June 12, 2025

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        New Delhi, Jun 12 (PTI) The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering investigation into an alleged Rs 2,700 crore fraud with investors, official sources said.

        The case filed under the Prevention of Money Laundering Act (PMLA) stems from a Rajasthan Police FIR against a company called Nexa Evergreen.

        The company is alleged to have duped investors to the tune of Rs 2,700 crore by promising higher returns and plots of land in Dholera city of Gujarat, the sources said.

        About two dozen locations in Sikar, Jaipur, Jodhpur and Jhunjhunu in Rajasthan and Ahmedabad in Gujarat are being searched as part of this probe, they said. PTI NES DV DV

        Money laundering investigation prompts enforcement searches in Rajasthan and Gujarat over alleged investor fraud scheme. A money laundering investigation under the Prevention of Money Laundering Act led the Enforcement Directorate to conduct searches at multiple locations in Rajasthan and Gujarat to collect evidence and trace proceeds linked to an FIR alleging that a company defrauded investors by promising higher returns and land plots in a planned city.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Money laundering investigation prompts enforcement searches in Rajasthan and Gujarat over alleged investor fraud scheme.

                                A money laundering investigation under the Prevention of Money Laundering Act led the Enforcement Directorate to conduct searches at multiple locations in Rajasthan and Gujarat to collect evidence and trace proceeds linked to an FIR alleging that a company defrauded investors by promising higher returns and land plots in a planned city.





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                                ActsIncome Tax
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