https://www.taxtmi.com/news?id=45970 A federal money laundering probe alleges manipulation of Mithi River desilting tenders that produced inflated payments and undue gains concealed through shell companies; the Enforcement Directorate has searched multiple premises, frozen cash and financial accounts, and summoned several individuals, including contractors, civic officials and private associates, for questioning under the Prevention of Money Laundering Act. en-us Sat, 07 Jun 2025 20:46:03 +0530 Sat, 07 Jun 2025 20:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=45970 A federal money laundering probe alleges manipulation of Mithi River desilting tenders that produced inflated payments and undue gains concealed through shell companies; the Enforcement Directorate has searched multiple premises, frozen cash and financial accounts, and summoned several individuals, including contractors, civic officials and private associates, for questioning under the Prevention of Money Laundering Act. News - Sat, 07 Jun 2025 20:46:03 +0530 https://www.taxtmi.com/news?id=45970