https://www.taxtmi.com/news?id=43598 A senior corporate executive was arrested by a Special Investigation Team following residential searches; the action arises from an FIR by the Economic Offences CID and a related Enforcement Directorate money laundering case. The SIT's remand report names multiple individuals alleged to have participated in the scheme between 2019 and 2024, and investigators have used inter state measures to apprehend suspects and pursue tracing of alleged proceeds. en-us Tue, 13 May 2025 18:01:03 +0530 Tue, 13 May 2025 18:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=43598 A senior corporate executive was arrested by a Special Investigation Team following residential searches; the action arises from an FIR by the Economic Offences CID and a related Enforcement Directorate money laundering case. The SIT's remand report names multiple individuals alleged to have participated in the scheme between 2019 and 2024, and investigators have used inter state measures to apprehend suspects and pursue tracing of alleged proceeds. News - Tue, 13 May 2025 18:01:03 +0530 https://www.taxtmi.com/news?id=43598