https://www.taxtmi.com/news?id=34914 The court granted bail where further investigation into an alleged money laundering scheme remained pending, holding that continued custody would frustrate the right not to be detained beyond 90 days pending investigation. The Enforcement Directorate alleges use of shell entities, forged identity and import documents, and third party payments to remit illicit proceeds abroad to Hong Kong and Singapore. en-us Sat, 22 Feb 2025 17:16:03 +0530 Sat, 22 Feb 2025 17:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=34914 The court granted bail where further investigation into an alleged money laundering scheme remained pending, holding that continued custody would frustrate the right not to be detained beyond 90 days pending investigation. The Enforcement Directorate alleges use of shell entities, forged identity and import documents, and third party payments to remit illicit proceeds abroad to Hong Kong and Singapore. News - Sat, 22 Feb 2025 17:16:03 +0530 https://www.taxtmi.com/news?id=34914