https://www.taxtmi.com/news?id=44410 ED operations under the Prevention of Money Laundering Act targeted alleged financial irregularities tied to a gold smuggling network, searching educational institutions linked to a state minister and seeking five years of financial records. Investigators focused on hawala operators and accommodation entry transactions alleged to have channelled fictitious funds into accounts connected to the suspects. Separately, customs enforcement arrested an arriving individual and seized substantial gold. en-us Thu, 22 May 2025 13:31:04 +0530 Thu, 22 May 2025 13:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=44410 ED operations under the Prevention of Money Laundering Act targeted alleged financial irregularities tied to a gold smuggling network, searching educational institutions linked to a state minister and seeking five years of financial records. Investigators focused on hawala operators and accommodation entry transactions alleged to have channelled fictitious funds into accounts connected to the suspects. Separately, customs enforcement arrested an arriving individual and seized substantial gold. News - Thu, 22 May 2025 13:31:04 +0530 https://www.taxtmi.com/news?id=44410