https://www.taxtmi.com/news?id=38029 Enforcement action under the Prevention of Money Laundering Act led to the arrest of an individual after multi state searches in a money laundering probe connected to the SDPI and the banned PFI; the agency alleges an organic nexus whereby the political party functioned as a front funded, controlled, and sharing membership and assets with the banned organisation. en-us Fri, 21 Mar 2025 11:01:03 +0530 Fri, 21 Mar 2025 11:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=38029 Enforcement action under the Prevention of Money Laundering Act led to the arrest of an individual after multi state searches in a money laundering probe connected to the SDPI and the banned PFI; the agency alleges an organic nexus whereby the political party functioned as a front funded, controlled, and sharing membership and assets with the banned organisation. News - Fri, 21 Mar 2025 11:01:03 +0530 https://www.taxtmi.com/news?id=38029