https://www.taxtmi.com/news?id=29332 A federal enforcement agency registered an ECIR under the Prevention of Money Laundering Act after taking cognisance of a state anti-corruption bureau complaint alleging irregular payments, including in foreign currency, for organizing a sporting event; the individual summoned is consulting legal experts ahead of the required appearance while a high court has reserved its order on a petition to quash the state FIR. en-us Wed, 01 Jan 2025 21:16:02 +0530 Wed, 01 Jan 2025 21:16:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=29332 A federal enforcement agency registered an ECIR under the Prevention of Money Laundering Act after taking cognisance of a state anti-corruption bureau complaint alleging irregular payments, including in foreign currency, for organizing a sporting event; the individual summoned is consulting legal experts ahead of the required appearance while a high court has reserved its order on a petition to quash the state FIR. News - Wed, 01 Jan 2025 21:16:02 +0530 https://www.taxtmi.com/news?id=29332