https://www.taxtmi.com/news?id=38174 The Enforcement Directorate arrested a former PFI physical trainer under the Prevention of Money Laundering Act, alleging he used multiple bank accounts to channel cash deposits into transfers shown as donations to the SDPI, indicating use of accounts as conduits for illicit funds. The ED also alleges PFI's physical training was a facade for arms and combat instruction and asserts an "organic" nexus between PFI and SDPI based on overlapping membership, shared assets, and alleged funding and control. en-us Fri, 21 Mar 2025 23:46:03 +0530 Fri, 21 Mar 2025 23:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=38174 The Enforcement Directorate arrested a former PFI physical trainer under the Prevention of Money Laundering Act, alleging he used multiple bank accounts to channel cash deposits into transfers shown as donations to the SDPI, indicating use of accounts as conduits for illicit funds. The ED also alleges PFI's physical training was a facade for arms and combat instruction and asserts an "organic" nexus between PFI and SDPI based on overlapping membership, shared assets, and alleged funding and control. News - Fri, 21 Mar 2025 23:46:03 +0530 https://www.taxtmi.com/news?id=38174