https://www.taxtmi.com/news?id=46808 A federal investigation under the Prevention of Money Laundering Act has summoned the businessman to record his statement after earlier questioning; he missed two scheduled depositions citing illness and pre notified foreign travel, though his counsel says he will cooperate on return. The agency has filed a chargesheet in one matter alleging funds were used to renovate a London property, the subject denies ownership and calls the probe politically motivated, and parallel extradition developments concerning a UK based consultant have impaired cross border return prospects. en-us Tue, 17 Jun 2025 16:01:02 +0530 Tue, 17 Jun 2025 16:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=46808 A federal investigation under the Prevention of Money Laundering Act has summoned the businessman to record his statement after earlier questioning; he missed two scheduled depositions citing illness and pre notified foreign travel, though his counsel says he will cooperate on return. The agency has filed a chargesheet in one matter alleging funds were used to renovate a London property, the subject denies ownership and calls the probe politically motivated, and parallel extradition developments concerning a UK based consultant have impaired cross border return prospects. News - Tue, 17 Jun 2025 16:01:02 +0530 https://www.taxtmi.com/news?id=46808