https://www.taxtmi.com/news?id=36832 Allegations describe money laundering through routing funds abroad under the guise of imports of gold, diamonds and precious stones; following a customs charge sheet, searches were conducted and cash, digital devices and documentary records were seized under the Prevention of Money Laundering Act. The core allegation is that funds were routed via multiple shell companies and remitted to overseas entities through bank accounts of specified corporate entities for purported import services that were not received. en-us Mon, 10 Mar 2025 19:01:02 +0530 Mon, 10 Mar 2025 19:01:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=36832 Allegations describe money laundering through routing funds abroad under the guise of imports of gold, diamonds and precious stones; following a customs charge sheet, searches were conducted and cash, digital devices and documentary records were seized under the Prevention of Money Laundering Act. The core allegation is that funds were routed via multiple shell companies and remitted to overseas entities through bank accounts of specified corporate entities for purported import services that were not received. News - Mon, 10 Mar 2025 19:01:02 +0530 https://www.taxtmi.com/news?id=36832