https://www.taxtmi.com/news?id=44395 Enforcement Directorate investigations under the Prevention of Money Laundering Act target alleged money laundering connected to an alleged gold smuggling racket, with searches at multiple locations including educational institutions tied to a state minister; the probe focuses on hawala and accommodation entry operators and seeks multi year financial records, and the minister has pledged cooperation. Related enforcement steps include detention and seizure by customs investigators and default bail granted to co accused due to prosecutorial delay in filing a chargesheet. en-us Thu, 22 May 2025 11:31:04 +0530 Thu, 22 May 2025 11:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=44395 Enforcement Directorate investigations under the Prevention of Money Laundering Act target alleged money laundering connected to an alleged gold smuggling racket, with searches at multiple locations including educational institutions tied to a state minister; the probe focuses on hawala and accommodation entry operators and seeks multi year financial records, and the minister has pledged cooperation. Related enforcement steps include detention and seizure by customs investigators and default bail granted to co accused due to prosecutorial delay in filing a chargesheet. News - Thu, 22 May 2025 11:31:04 +0530 https://www.taxtmi.com/news?id=44395