https://www.taxtmi.com/news?id=48539 Charges include money laundering under the Prevention of Money Laundering Act and allegations of criminal conspiracy and disappearance of evidence, premised on purported use of shell companies and offshore transfers to conceal proceeds, supplemented by allegations of coercion and destruction of records; an Interpol Red Notice and a joint extradition request underpin ongoing detention and extradition proceedings. en-us Sat, 05 Jul 2025 17:16:03 +0530 Sat, 05 Jul 2025 17:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=48539 Charges include money laundering under the Prevention of Money Laundering Act and allegations of criminal conspiracy and disappearance of evidence, premised on purported use of shell companies and offshore transfers to conceal proceeds, supplemented by allegations of coercion and destruction of records; an Interpol Red Notice and a joint extradition request underpin ongoing detention and extradition proceedings. News - Sat, 05 Jul 2025 17:16:03 +0530 https://www.taxtmi.com/news?id=48539