https://www.taxtmi.com/news?id=40912 A federal probe into an alleged Ponzi investment scheme led the Enforcement Directorate to search multiple premises, including a senior politician's residence, on suspicion that investor funds were diverted as proceeds of crime; the investigation has involved asset attachments and chargesheet filings while the targeted individual denies involvement and alleges political motivation for the searches. en-us Tue, 15 Apr 2025 12:01:03 +0530 Tue, 15 Apr 2025 12:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=40912 A federal probe into an alleged Ponzi investment scheme led the Enforcement Directorate to search multiple premises, including a senior politician's residence, on suspicion that investor funds were diverted as proceeds of crime; the investigation has involved asset attachments and chargesheet filings while the targeted individual denies involvement and alleges political motivation for the searches. News - Tue, 15 Apr 2025 12:01:03 +0530 https://www.taxtmi.com/news?id=40912