https://www.taxtmi.com/news?id=29451 The petition challenges the legality of detention and the cognisance taken against a former deputy commissioner under the Prevention of Money Laundering Act, and the High Court has directed the Enforcement Directorate to file an affidavit in response within four weeks. The agency alleges money laundering tied to fraudulent mutation and sale of government land, provisional attachment of parcels, multiple arrests, and prior denial of bail. en-us Fri, 03 Jan 2025 22:46:03 +0530 Fri, 03 Jan 2025 22:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=29451 The petition challenges the legality of detention and the cognisance taken against a former deputy commissioner under the Prevention of Money Laundering Act, and the High Court has directed the Enforcement Directorate to file an affidavit in response within four weeks. The agency alleges money laundering tied to fraudulent mutation and sale of government land, provisional attachment of parcels, multiple arrests, and prior denial of bail. News - Fri, 03 Jan 2025 22:46:03 +0530 https://www.taxtmi.com/news?id=29451