https://www.taxtmi.com/news?id=37958 Money-laundering investigations under the PMLA led to coordinated searches and the arrest of a national party leader while the agency alleges an organically linked relationship between the political party and the banned organisation, citing overlapping membership, involvement of office-bearers in the party's founding, mutual asset use, and alleged funding and control as evidentiary bases for further searches and remand requests. en-us Thu, 20 Mar 2025 17:16:03 +0530 Thu, 20 Mar 2025 17:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=37958 Money-laundering investigations under the PMLA led to coordinated searches and the arrest of a national party leader while the agency alleges an organically linked relationship between the political party and the banned organisation, citing overlapping membership, involvement of office-bearers in the party's founding, mutual asset use, and alleged funding and control as evidentiary bases for further searches and remand requests. News - Thu, 20 Mar 2025 17:16:03 +0530 https://www.taxtmi.com/news?id=37958