https://www.taxtmi.com/news?id=37854 Enforcement Directorate investigations targeted serving and former legislators, yielding 193 cases over ten years and two convictions; prosecutions proceed under the Prevention of Money Laundering Act and the Fugitive Economic Offenders Act, with additional inquiries under the Foreign Exchange Management Act. The agency states case selection is evidence based and non partisan, that state wise case data are not maintained, and that its actions are subject to judicial review by PMLA tribunals, special courts, high courts and the Supreme Court. en-us Wed, 19 Mar 2025 19:46:03 +0530 Wed, 19 Mar 2025 19:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=37854 Enforcement Directorate investigations targeted serving and former legislators, yielding 193 cases over ten years and two convictions; prosecutions proceed under the Prevention of Money Laundering Act and the Fugitive Economic Offenders Act, with additional inquiries under the Foreign Exchange Management Act. The agency states case selection is evidence based and non partisan, that state wise case data are not maintained, and that its actions are subject to judicial review by PMLA tribunals, special courts, high courts and the Supreme Court. News - Wed, 19 Mar 2025 19:46:03 +0530 https://www.taxtmi.com/news?id=37854