<h1>Money laundering investigation into fake bank guarantees prompts searches and domain probe, alleged use of forged bank communications.</h1> Enforcement Directorate invokes the Prevention of Money Laundering Act to investigate an Odisha company for issuing counterfeit bank guarantees, conducts multi site searches and seizes documents linked to a purported guarantee submitted for a corporate beneficiary, and examines facilitation of forged instruments, routing of suspicious funds through undisclosed bank accounts, use of an email domain impersonating a bank, production of simulated bills, operation as a paper entity, and concealment of communications via ephemeral messaging; domain registration details have been sought for digital tracing.