https://www.taxtmi.com/news?id=46869 The ED summoned a political associate in a probe arising from multiple cheating FIRs alleging a scheme to solicit gold, cash and bank funds by promising high returns and falsely invoking political proximity. Searches recovered incriminating documents, digital devices and seized cash; an arrest has been made. The summoned individual denies financial dealings with the accused, has lodged a complaint about misuse of his name, and has indicated he will cooperate and give a statement while the ED records other related statements and pursues financial-tracing inquiries. en-us Wed, 18 Jun 2025 00:01:02 +0530 Wed, 18 Jun 2025 00:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=46869 The ED summoned a political associate in a probe arising from multiple cheating FIRs alleging a scheme to solicit gold, cash and bank funds by promising high returns and falsely invoking political proximity. Searches recovered incriminating documents, digital devices and seized cash; an arrest has been made. The summoned individual denies financial dealings with the accused, has lodged a complaint about misuse of his name, and has indicated he will cooperate and give a statement while the ED records other related statements and pursues financial-tracing inquiries. News - Wed, 18 Jun 2025 00:01:02 +0530 https://www.taxtmi.com/news?id=46869