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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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        PMLA / Black Money

        PM Modi has ‘better things to do’ than make deals with Cong to end CPI(M): BJP’s Muraleedharan

        May 27, 2026

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        Thiruvananthapuram, May 27 (PTI) BJP leader V Muraleedharan on Wednesday said that Prime Minister Narendra Modi has “better things to do” than strike any deal with the Congress to target the CPI(M), which he said has limited national presence.

        Muraleedharan, the MLA from the Kazhakootam Assembly constituency and a former Union Minister of State, made the remark while rejecting CPI(M) claims that Enforcement Directorate (ED) raids on Kerala Chief Minister Pinarayi Vijayan’s residences were a “joint BJP-Congress operation.” He also questioned why Vijayan should be worried about the ED raids at his residences if he has done no wrong.

        He termed the Left party’s claims that Modi was trying to end it a “huge joke.” “You think Narendra Modi has nothing better to do but make deals with the Congress to end a party that has a presence in Kerala and maybe won one seat in West Bengal? It’s a huge joke to say that Modi is trying to end the CPI(M),” he contended.

        Muraleedharan said he had read news reports stating that the Kerala High Court did not allow a plea opposing the ED probe, thereby paving the way for the agency to continue its investigation.

        “Let the law take its own course,” he added.

        A total of 10 premises in Kerala, including the rented house of the 81-year-old former CM in the state capital, a location in Kannur, and the residences of key persons of CMRL, a private entity, are being raided by the ED as part of its investigation against his daughter, Veena T, in the CMRL money laundering case.

        The action was taken a day after the Kerala High Court dismissed a writ petition filed by CMRL seeking to quash the ED proceedings, thereby allowing the central agency to continue its probe.

        The ED probe stems from a complaint filed by the Serious Fraud Investigation Office, an investigative arm of the Ministry of Corporate Affairs.

        The SFIO probe followed the interim board for settlement of the Income Tax Department, questioning the legitimacy of certain transactions undertaken by CMRL with Veena’s now-defunct firm.

        According to the ED’s case, registered under the Prevention of Money Laundering Act (PMLA) in 2024, CMRL allegedly made an illegal payment of Rs 1.72 crore to Veena’s company, Exalogic Solutions, between 2017 and 2020, even though the IT firm had not provided any services to the company.

        Muraleedharan claimed that the Kerala government and Veena had been trying to stop the probe in the ED and SFIO cases by filing petitions in the Kerala, Karnataka, and Delhi High Courts.

        He also claimed that the Kerala State Industrial Development Corporation (KSIDC) has spent around Rs 2 crore from the public exchequer in connection with the litigation.

        “All these would create suspicions that there is something wrong,” he contended. PTI HMP SSK

        PMLA money-laundering probe over alleged illegal payments continues after a challenge to the proceedings was dismissed. Enforcement action under the Prevention of Money Laundering Act concerns alleged illegal payments by a private company to a firm linked with Veena T, following complaints and tax-related scrutiny of the transactions. The investigation led to searches at multiple premises, while a writ petition challenging the proceedings was dismissed, leaving the agency free to continue its probe.
                          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.

                                PMLA money-laundering probe over alleged illegal payments continues after a challenge to the proceedings was dismissed.

                                Enforcement action under the Prevention of Money Laundering Act concerns alleged illegal payments by a private company to a firm linked with Veena T, following complaints and tax-related scrutiny of the transactions. The investigation led to searches at multiple premises, while a writ petition challenging the proceedings was dismissed, leaving the agency free to continue its probe.





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                                ActsIncome Tax
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