https://www.taxtmi.com/news?id=36846 A money laundering probe under the Prevention of Money Laundering Act led to searches of a politician's shared residence and associates' premises; authorities treated the politician's son as a suspected recipient of proceeds of crime and recovered cash and documents. The politician contended the cash is explainable by family income, alleged political targeting linked to recent party duties and a prior acquittal, and noted that despite a multi year inquiry no final report has been submitted nor charges framed. en-us Mon, 10 Mar 2025 20:01:03 +0530 Mon, 10 Mar 2025 20:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=36846 A money laundering probe under the Prevention of Money Laundering Act led to searches of a politician's shared residence and associates' premises; authorities treated the politician's son as a suspected recipient of proceeds of crime and recovered cash and documents. The politician contended the cash is explainable by family income, alleged political targeting linked to recent party duties and a prior acquittal, and noted that despite a multi year inquiry no final report has been submitted nor charges framed. News - Mon, 10 Mar 2025 20:01:03 +0530 https://www.taxtmi.com/news?id=36846