https://www.taxtmi.com/news?id=44388 Enforcement action under the Prevention of Money Laundering Act involves searches at premises linked to suspects, targeting hawala and accommodation-entry operators who allegedly routed fake transactions and diverted trust funds to benefit an accused; parallel DRI seizure of imported gold prompted detention, a PMLA probe based on CBI/DRI inputs, a special court's approval of default bail after non-filing of chargesheet, and a separate preventive detention case under COFEPOSA. en-us Thu, 22 May 2025 10:16:03 +0530 Thu, 22 May 2025 10:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=44388 Enforcement action under the Prevention of Money Laundering Act involves searches at premises linked to suspects, targeting hawala and accommodation-entry operators who allegedly routed fake transactions and diverted trust funds to benefit an accused; parallel DRI seizure of imported gold prompted detention, a PMLA probe based on CBI/DRI inputs, a special court's approval of default bail after non-filing of chargesheet, and a separate preventive detention case under COFEPOSA. News - Thu, 22 May 2025 10:16:03 +0530 https://www.taxtmi.com/news?id=44388