https://www.taxtmi.com/news?id=30354 The Union Home Ministry granted prosecution sanction enabling the Enforcement Directorate to prosecute a senior political leader under the Prevention of Money Laundering Act in an excise policy-linked money laundering case; the leader had been arrested earlier, a chargesheet filed, and the excise policy later scrapped. The leader's party alleges the arrest and detention occurred without prior sanction, cites judicial remarks and bail as showing lack of evidence, and contends the sanction reflects misuse of investigative agencies for political purposes ahead of elections. en-us Wed, 15 Jan 2025 17:16:03 +0530 Wed, 15 Jan 2025 17:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=30354 The Union Home Ministry granted prosecution sanction enabling the Enforcement Directorate to prosecute a senior political leader under the Prevention of Money Laundering Act in an excise policy-linked money laundering case; the leader had been arrested earlier, a chargesheet filed, and the excise policy later scrapped. The leader's party alleges the arrest and detention occurred without prior sanction, cites judicial remarks and bail as showing lack of evidence, and contends the sanction reflects misuse of investigative agencies for political purposes ahead of elections. News - Wed, 15 Jan 2025 17:16:03 +0530 https://www.taxtmi.com/news?id=30354