https://www.taxtmi.com/news?id=46995 A federal money laundering investigation under the Prevention of Money Laundering Act led the Enforcement Directorate to take cognisance of an Anti Corruption Branch FIR and conduct coordinated searches at contractor and private entity premises to trace alleged proceeds and transactions linked to a classroom construction scheme, while the implicated political party characterised the enforcement action as politically motivated and a diversion from governance criticisms. en-us Thu, 19 Jun 2025 00:16:02 +0530 Thu, 19 Jun 2025 00:16:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=46995 A federal money laundering investigation under the Prevention of Money Laundering Act led the Enforcement Directorate to take cognisance of an Anti Corruption Branch FIR and conduct coordinated searches at contractor and private entity premises to trace alleged proceeds and transactions linked to a classroom construction scheme, while the implicated political party characterised the enforcement action as politically motivated and a diversion from governance criticisms. News - Thu, 19 Jun 2025 00:16:02 +0530 https://www.taxtmi.com/news?id=46995