https://www.taxtmi.com/news?id=44264 A federal investigative agency asserted a prima facie case of money laundering against prominent political figures in the National Herald matter, based on a recently filed chargesheet arising from a multi-year probe initiated after a private complaint. The court was asked to consider cognisance and directed the agency to supply the chargesheet to the private complainant; arguments on taking cognisance are ongoing. en-us Wed, 21 May 2025 11:16:04 +0530 Wed, 21 May 2025 11:16:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=44264 A federal investigative agency asserted a prima facie case of money laundering against prominent political figures in the National Herald matter, based on a recently filed chargesheet arising from a multi-year probe initiated after a private complaint. The court was asked to consider cognisance and directed the agency to supply the chargesheet to the private complainant; arguments on taking cognisance are ongoing. News - Wed, 21 May 2025 11:16:04 +0530 https://www.taxtmi.com/news?id=44264