https://www.taxtmi.com/news?id=32018 A money laundering investigation into a Madhya Pradesh milk-products company alleges production and export of adulterated products using laboratory certificates that were either issued to other firms or fraudulently obtained; investigators identified numerous forged certificates. The Enforcement Directorate executed searches, froze fixed deposits, seized cash and vehicles, and recovered property documents linked to related companies and family members, treating those assets as proceeds or instruments connected to the alleged certification and export fraud supporting the economic offences inquiry. en-us Thu, 30 Jan 2025 20:01:09 +0530 Thu, 30 Jan 2025 20:01:09 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=32018 A money laundering investigation into a Madhya Pradesh milk-products company alleges production and export of adulterated products using laboratory certificates that were either issued to other firms or fraudulently obtained; investigators identified numerous forged certificates. The Enforcement Directorate executed searches, froze fixed deposits, seized cash and vehicles, and recovered property documents linked to related companies and family members, treating those assets as proceeds or instruments connected to the alleged certification and export fraud supporting the economic offences inquiry. News - Thu, 30 Jan 2025 20:01:09 +0530 https://www.taxtmi.com/news?id=32018