https://www.taxtmi.com/news?id=36339 The Enforcement Directorate conducted coordinated searches in a money laundering investigation targeting the Social Democratic Party of India, described as linked to a banned organisation, using statutory powers to trace proceeds and records; separately, the Supreme Court ordered that no fresh FIRs be lodged against a named state political leader for certain remarks, imposing a procedural bar on further criminal filings in that matter. en-us Thu, 06 Mar 2025 13:16:03 +0530 Thu, 06 Mar 2025 13:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=36339 The Enforcement Directorate conducted coordinated searches in a money laundering investigation targeting the Social Democratic Party of India, described as linked to a banned organisation, using statutory powers to trace proceeds and records; separately, the Supreme Court ordered that no fresh FIRs be lodged against a named state political leader for certain remarks, imposing a procedural bar on further criminal filings in that matter. News - Thu, 06 Mar 2025 13:16:03 +0530 https://www.taxtmi.com/news?id=36339