https://www.taxtmi.com/news?id=46856 The federal agency summoned the state Deputy Chief Minister and his brother for questioning in a money laundering probe tied to a woman accused of cheating investors by promising high returns, claiming political proximity and misusing the brother's name; searches recovered documents, digital devices and cash, and multiple FIRs allege a criminal conspiracy to take gold, cash and bank funds without returning promised returns. en-us Tue, 17 Jun 2025 21:31:03 +0530 Tue, 17 Jun 2025 21:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=46856 The federal agency summoned the state Deputy Chief Minister and his brother for questioning in a money laundering probe tied to a woman accused of cheating investors by promising high returns, claiming political proximity and misusing the brother's name; searches recovered documents, digital devices and cash, and multiple FIRs allege a criminal conspiracy to take gold, cash and bank funds without returning promised returns. News - Tue, 17 Jun 2025 21:31:03 +0530 https://www.taxtmi.com/news?id=46856