https://www.taxtmi.com/news?id=42879 Enforcement Directorate officers arrested a former legislator declared absconding under the PMLA after locating him at a hotel and executing seven non-bailable warrants and a proclaimed offender notification; he was taken into agency custody for production before the issuing court. The action relates to allegations stemming from a predicate FIR alleging forged documents, fake bank guarantees, collection of funds from homebuyers, failure to deliver promised housing, diversion of funds for personal use, and prior chargesheeting of associated individuals and companies in a money-laundering investigation. en-us Mon, 05 May 2025 12:31:03 +0530 Mon, 05 May 2025 12:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=42879 Enforcement Directorate officers arrested a former legislator declared absconding under the PMLA after locating him at a hotel and executing seven non-bailable warrants and a proclaimed offender notification; he was taken into agency custody for production before the issuing court. The action relates to allegations stemming from a predicate FIR alleging forged documents, fake bank guarantees, collection of funds from homebuyers, failure to deliver promised housing, diversion of funds for personal use, and prior chargesheeting of associated individuals and companies in a money-laundering investigation. News - Mon, 05 May 2025 12:31:03 +0530 https://www.taxtmi.com/news?id=42879