https://www.taxtmi.com/news?id=29644 A federal money laundering probe stemming from an Anti Corruption Bureau complaint has produced an Enforcement Case Information Report under the Prevention of Money Laundering Act; fresh summonses were issued to the named political leader and other officials after the leader sought additional time to depose and the High Court refused to quash the ACB FIR, removing protection against arrest. en-us Tue, 07 Jan 2025 15:16:03 +0530 Tue, 07 Jan 2025 15:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=29644 A federal money laundering probe stemming from an Anti Corruption Bureau complaint has produced an Enforcement Case Information Report under the Prevention of Money Laundering Act; fresh summonses were issued to the named political leader and other officials after the leader sought additional time to depose and the High Court refused to quash the ACB FIR, removing protection against arrest. News - Tue, 07 Jan 2025 15:16:03 +0530 https://www.taxtmi.com/news?id=29644