https://www.taxtmi.com/news?id=37639 Enforcement Directorate investigators have summoned and recorded statements under the Prevention of Money Laundering Act in a land-for-jobs money laundering probe alleging candidates were required to transfer land for railway appointments and that land parcels and properties were later received by members of the accused political family through intermediaries and nominal transactions. en-us Tue, 18 Mar 2025 14:16:02 +0530 Tue, 18 Mar 2025 14:16:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=37639 Enforcement Directorate investigators have summoned and recorded statements under the Prevention of Money Laundering Act in a land-for-jobs money laundering probe alleging candidates were required to transfer land for railway appointments and that land parcels and properties were later received by members of the accused political family through intermediaries and nominal transactions. News - Tue, 18 Mar 2025 14:16:02 +0530 https://www.taxtmi.com/news?id=37639