https://www.taxtmi.com/news?id=36474 Multi-state enforcement action in a money laundering investigation alleged illegal remittances routed through shell companies, with searches aimed at tracing remittance channels, seizing financial records and identifying beneficiaries for potential proceedings; courts separately directed removal of an offending caricature with notification to the union government, adjourned a plea to transfer trial venue in prosecutions against an accused, and noted an accused's application seeking relief against extradition. en-us Fri, 07 Mar 2025 13:31:03 +0530 Fri, 07 Mar 2025 13:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=36474 Multi-state enforcement action in a money laundering investigation alleged illegal remittances routed through shell companies, with searches aimed at tracing remittance channels, seizing financial records and identifying beneficiaries for potential proceedings; courts separately directed removal of an offending caricature with notification to the union government, adjourned a plea to transfer trial venue in prosecutions against an accused, and noted an accused's application seeking relief against extradition. News - Fri, 07 Mar 2025 13:31:03 +0530 https://www.taxtmi.com/news?id=36474