https://www.taxtmi.com/news?id=42255 A court accepted the ED's closure report because the prosecution could not establish the elements of money laundering under the Prevention of Money Laundering Act despite investigations initiated on the basis of an earlier criminal inquiry, resulting in termination of the ED's money laundering probe in the Commonwealth Games matter. en-us Mon, 28 Apr 2025 20:46:03 +0530 Mon, 28 Apr 2025 20:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=42255 A court accepted the ED's closure report because the prosecution could not establish the elements of money laundering under the Prevention of Money Laundering Act despite investigations initiated on the basis of an earlier criminal inquiry, resulting in termination of the ED's money laundering probe in the Commonwealth Games matter. News - Mon, 28 Apr 2025 20:46:03 +0530 https://www.taxtmi.com/news?id=42255