https://www.taxtmi.com/news?id=45941 A federal investigation under the Prevention of Money Laundering Act has summoned several individuals, including an actor and municipal officials, to record statements after searches of multiple premises. The Enforcement Directorate's probe stems from a police FIR alleging that Mithi River desilting tenders (2017-2023) were tailored to benefit a specific supplier and that contractors produced fraudulent bills for sludge removal; the inquiry focuses on transactional links with an alleged middleman and includes prior asset attachment action involving one summoned individual. en-us Sat, 07 Jun 2025 12:46:02 +0530 Sat, 07 Jun 2025 12:46:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=45941 A federal investigation under the Prevention of Money Laundering Act has summoned several individuals, including an actor and municipal officials, to record statements after searches of multiple premises. The Enforcement Directorate's probe stems from a police FIR alleging that Mithi River desilting tenders (2017-2023) were tailored to benefit a specific supplier and that contractors produced fraudulent bills for sludge removal; the inquiry focuses on transactional links with an alleged middleman and includes prior asset attachment action involving one summoned individual. News - Sat, 07 Jun 2025 12:46:02 +0530 https://www.taxtmi.com/news?id=45941