https://www.taxtmi.com/news?id=36330 Money laundering investigation into alleged financial conduits of a political organisation prompted coordinated searches and an arrest. Searches at multiple premises, including the party headquarters, aim to collect evidence through search and seizure, identify transactional links, and trace proceeds to determine whether funds were channelled through the political entity to support unlawful activity. The probe is premised on an asserted organic relation between the political party and a banned association designated as an unlawful association, and targets organisational ties and financial flows indicative of front operation. en-us Thu, 06 Mar 2025 11:46:02 +0530 Thu, 06 Mar 2025 11:46:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=36330 Money laundering investigation into alleged financial conduits of a political organisation prompted coordinated searches and an arrest. Searches at multiple premises, including the party headquarters, aim to collect evidence through search and seizure, identify transactional links, and trace proceeds to determine whether funds were channelled through the political entity to support unlawful activity. The probe is premised on an asserted organic relation between the political party and a banned association designated as an unlawful association, and targets organisational ties and financial flows indicative of front operation. News - Thu, 06 Mar 2025 11:46:02 +0530 https://www.taxtmi.com/news?id=36330