https://www.taxtmi.com/news?id=37001 The Enforcement Directorate provisionally attached a Chandigarh residence under the Prevention of Money Laundering Act, alleging the property was acquired and utilised with proceeds of a drug-trafficking syndicate; the agency alleges cash payments and campaign funding were made from illicit proceeds, cites seized handwritten notebooks showing unaccounted expenditure exceeding known income, and notes that a chargesheet has been filed and charges framed in the ongoing PMLA prosecution tracing to an underlying police FIR and prior conviction of the associate. en-us Tue, 11 Mar 2025 20:31:03 +0530 Tue, 11 Mar 2025 20:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=37001 The Enforcement Directorate provisionally attached a Chandigarh residence under the Prevention of Money Laundering Act, alleging the property was acquired and utilised with proceeds of a drug-trafficking syndicate; the agency alleges cash payments and campaign funding were made from illicit proceeds, cites seized handwritten notebooks showing unaccounted expenditure exceeding known income, and notes that a chargesheet has been filed and charges framed in the ongoing PMLA prosecution tracing to an underlying police FIR and prior conviction of the associate. News - Tue, 11 Mar 2025 20:31:03 +0530 https://www.taxtmi.com/news?id=37001