https://www.taxtmi.com/news?id=31324 Searches have been conducted in a money laundering inquiry under the Prevention of Money Laundering Act targeting a former MLA for alleged embezzlement of MLA funds disguised as procurement of school sports equipment, with coordinated multi-location searches aimed at locating documentary and material evidence of fund diversion. en-us Fri, 24 Jan 2025 11:31:02 +0530 Fri, 24 Jan 2025 11:31:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=31324 Searches have been conducted in a money laundering inquiry under the Prevention of Money Laundering Act targeting a former MLA for alleged embezzlement of MLA funds disguised as procurement of school sports equipment, with coordinated multi-location searches aimed at locating documentary and material evidence of fund diversion. News - Fri, 24 Jan 2025 11:31:02 +0530 https://www.taxtmi.com/news?id=31324