https://www.taxtmi.com/news?id=29582 The Enforcement Directorate registered a money laundering case after a complaint that a man impersonated ED officers to extort a company MD; searches recovered multiple SIM cards and phones used to contact targets, the accused admitted the extortion attempt, and the agency urged the public to verify any purported ED communications via its official verification resources. en-us Mon, 06 Jan 2025 19:01:03 +0530 Mon, 06 Jan 2025 19:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=29582 The Enforcement Directorate registered a money laundering case after a complaint that a man impersonated ED officers to extort a company MD; searches recovered multiple SIM cards and phones used to contact targets, the accused admitted the extortion attempt, and the agency urged the public to verify any purported ED communications via its official verification resources. News - Mon, 06 Jan 2025 19:01:03 +0530 https://www.taxtmi.com/news?id=29582