https://www.taxtmi.com/news?id=29607 The Enforcement Directorate has summoned a regional political leader and filed an ECIR under the Prevention of Money Laundering Act, while also investigating possible Foreign Exchange Management Act violations arising from alleged payment irregularities to event organisers; the leader has sought time to appear, citing a pending petition to quash the underlying FIR. en-us Mon, 06 Jan 2025 23:16:02 +0530 Mon, 06 Jan 2025 23:16:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=29607 The Enforcement Directorate has summoned a regional political leader and filed an ECIR under the Prevention of Money Laundering Act, while also investigating possible Foreign Exchange Management Act violations arising from alleged payment irregularities to event organisers; the leader has sought time to appear, citing a pending petition to quash the underlying FIR. News - Mon, 06 Jan 2025 23:16:02 +0530 https://www.taxtmi.com/news?id=29607