https://www.taxtmi.com/news?id=30500 An ED probe arising from an ACB complaint alleges money laundering and procedural violations in payments for the proposed Formula E event; an ECIR was filed under the PMLA and the ACB filed an FIR alleging misappropriation and related offenses. The primary subject was summoned and questioned by the ED, asserted that payments were transparent and accounted for, and publicly offered to undergo a lie detector test under judicial supervision while affirming cooperation with investigators. en-us Thu, 16 Jan 2025 21:01:03 +0530 Thu, 16 Jan 2025 21:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=30500 An ED probe arising from an ACB complaint alleges money laundering and procedural violations in payments for the proposed Formula E event; an ECIR was filed under the PMLA and the ACB filed an FIR alleging misappropriation and related offenses. The primary subject was summoned and questioned by the ED, asserted that payments were transparent and accounted for, and publicly offered to undergo a lie detector test under judicial supervision while affirming cooperation with investigators. News - Thu, 16 Jan 2025 21:01:03 +0530 https://www.taxtmi.com/news?id=30500