https://www.taxtmi.com/news?id=41743 The High Court addressed challenges to Enforcement Directorate raids under the Prevention of Money Laundering Act into alleged financial fraud by distillery and bottling entities linked to a state-run liquor retailer; petitions claiming territorial overreach and employee harassment were dismissed and the ED was directed to proceed with further action under the PMLA. en-us Wed, 23 Apr 2025 11:31:04 +0530 Wed, 23 Apr 2025 11:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=41743 The High Court addressed challenges to Enforcement Directorate raids under the Prevention of Money Laundering Act into alleged financial fraud by distillery and bottling entities linked to a state-run liquor retailer; petitions claiming territorial overreach and employee harassment were dismissed and the ED was directed to proceed with further action under the PMLA. News - Wed, 23 Apr 2025 11:31:04 +0530 https://www.taxtmi.com/news?id=41743