https://www.taxtmi.com/news?id=46259 Enforcement Directorate searches under the Prevention of Money Laundering Act targeted an MP and three MLAs to collect evidence that funds siphoned from the Karnataka Maharshi Valmiki ST Development Corporation were routed through fake accounts and shell entities and laundered into cash disbursements used for election expenses, with chargesheet allegations describing intermediaries and party operatives receiving and distributing proceeds for voter and party-worker payments. en-us Wed, 11 Jun 2025 11:31:04 +0530 Wed, 11 Jun 2025 11:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=46259 Enforcement Directorate searches under the Prevention of Money Laundering Act targeted an MP and three MLAs to collect evidence that funds siphoned from the Karnataka Maharshi Valmiki ST Development Corporation were routed through fake accounts and shell entities and laundered into cash disbursements used for election expenses, with chargesheet allegations describing intermediaries and party operatives receiving and distributing proceeds for voter and party-worker payments. News - Wed, 11 Jun 2025 11:31:04 +0530 https://www.taxtmi.com/news?id=46259