https://www.taxtmi.com/news?id=38724 The Enforcement Directorate declared seized cash and gold to be proceeds of crime belonging to a former transport department constable and issued a provisional attachment order under the Prevention of Money Laundering Act. The ED alleges the suspect laundered ill gotten money by arranging unsecured loans and purchasing assets in the names of relatives, associates and corporate entities; linked persons and firms were identified and the principal suspect and associates have been arrested and are in judicial custody. en-us Wed, 26 Mar 2025 19:31:03 +0530 Wed, 26 Mar 2025 19:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=38724 The Enforcement Directorate declared seized cash and gold to be proceeds of crime belonging to a former transport department constable and issued a provisional attachment order under the Prevention of Money Laundering Act. The ED alleges the suspect laundered ill gotten money by arranging unsecured loans and purchasing assets in the names of relatives, associates and corporate entities; linked persons and firms were identified and the principal suspect and associates have been arrested and are in judicial custody. News - Wed, 26 Mar 2025 19:31:03 +0530 https://www.taxtmi.com/news?id=38724