https://www.taxtmi.com/news?id=34206 Reports include deportation flights returning Indian nationals from the United States and political objections to their landing location, a major seizure of cryptocurrency by the Enforcement Directorate in an investigation into alleged investment fraud under anti money laundering enforcement, and indications that a police case and a Special Investigation Team may be constituted to probe alleged foreign link allegations. The document otherwise lists non legal news items and records executive investigative and enforcement activity rather than judicial determinations. en-us Sat, 15 Feb 2025 21:16:03 +0530 Sat, 15 Feb 2025 21:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=34206 Reports include deportation flights returning Indian nationals from the United States and political objections to their landing location, a major seizure of cryptocurrency by the Enforcement Directorate in an investigation into alleged investment fraud under anti money laundering enforcement, and indications that a police case and a Special Investigation Team may be constituted to probe alleged foreign link allegations. The document otherwise lists non legal news items and records executive investigative and enforcement activity rather than judicial determinations. News - Sat, 15 Feb 2025 21:16:03 +0530 https://www.taxtmi.com/news?id=34206