https://www.taxtmi.com/news?id=30293 The Ministry of Home Affairs has authorised prosecution under the anti money laundering law, allowing the Enforcement Directorate to pursue charges filed under the PMLA against the individual both personally and in his party leadership capacity for alleged collusion and role as the "kingpin" in the Delhi excise policy irregularities; the ED's theory treats the political party as an association akin to a company for attributing liability. en-us Wed, 15 Jan 2025 09:16:04 +0530 Wed, 15 Jan 2025 09:16:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=30293 The Ministry of Home Affairs has authorised prosecution under the anti money laundering law, allowing the Enforcement Directorate to pursue charges filed under the PMLA against the individual both personally and in his party leadership capacity for alleged collusion and role as the "kingpin" in the Delhi excise policy irregularities; the ED's theory treats the political party as an association akin to a company for attributing liability. News - Wed, 15 Jan 2025 09:16:04 +0530 https://www.taxtmi.com/news?id=30293