https://www.taxtmi.com/news?id=40987 Federal enforcement teams executed coordinated searches at multiple private premises linked to two politicians as part of an ongoing money laundering investigation arising from a criminal FIR against entities and promoters of an alleged fraudulent investor-scheme. The searches targeted residences and other locations allegedly connected to diverted proceeds of crime from the schemes; the probe follows earlier raids, arrests, asset attachments and charge-sheet filings in the long-running investigation. en-us Tue, 15 Apr 2025 18:16:03 +0530 Tue, 15 Apr 2025 18:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=40987 Federal enforcement teams executed coordinated searches at multiple private premises linked to two politicians as part of an ongoing money laundering investigation arising from a criminal FIR against entities and promoters of an alleged fraudulent investor-scheme. The searches targeted residences and other locations allegedly connected to diverted proceeds of crime from the schemes; the probe follows earlier raids, arrests, asset attachments and charge-sheet filings in the long-running investigation. News - Tue, 15 Apr 2025 18:16:03 +0530 https://www.taxtmi.com/news?id=40987