https://www.taxtmi.com/news?id=36777 Enforcement authorities secured an extension of custodial detention to continue interrogation under allegations of money laundering linked to a proscribed organisation; the accused was arrested under the Prevention of Money Laundering Act at an international airport and the ED sought custody to trace the money trail and investigate alleged fundraising transfers, while the defence argued transfers predated the organisation's proscription. en-us Mon, 10 Mar 2025 15:46:03 +0530 Mon, 10 Mar 2025 15:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=36777 Enforcement authorities secured an extension of custodial detention to continue interrogation under allegations of money laundering linked to a proscribed organisation; the accused was arrested under the Prevention of Money Laundering Act at an international airport and the ED sought custody to trace the money trail and investigate alleged fundraising transfers, while the defence argued transfers predated the organisation's proscription. News - Mon, 10 Mar 2025 15:46:03 +0530 https://www.taxtmi.com/news?id=36777