https://www.taxtmi.com/news?id=19633 Summons under the Prevention of Money Laundering Act were issued to two principal businessmen in an investigation arising from a bank complaint and FIR; notices were served on company directors abroad, the agency registered a PMLA case, conducted raids seizing high-value diamonds, jewellery and gold, and is probing whether allegedly misappropriated bank funds were laundered into illegal assets. en-us Fri, 16 Feb 2018 12:10:18 +0530 Fri, 16 Feb 2018 12:10:18 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=19633 Summons under the Prevention of Money Laundering Act were issued to two principal businessmen in an investigation arising from a bank complaint and FIR; notices were served on company directors abroad, the agency registered a PMLA case, conducted raids seizing high-value diamonds, jewellery and gold, and is probing whether allegedly misappropriated bank funds were laundered into illegal assets. News - Fri, 16 Feb 2018 12:10:18 +0530 https://www.taxtmi.com/news?id=19633