https://www.taxtmi.com/news?id=48744 An ongoing money laundering investigation centers on a detained woman accused of running an investment fraud by assuring high returns against gold, cash, and bank deposits and invoking ties to prominent politicians; the Enforcement Directorate conducted searches and arrested the principal suspect, while multiple cheating complaints were filed at local police stations. The former MP whose name was allegedly misused has denied any connection, lodged a police complaint about identity misuse, and has appeared twice for ED questioning. en-us Tue, 08 Jul 2025 13:16:03 +0530 Tue, 08 Jul 2025 13:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=48744 An ongoing money laundering investigation centers on a detained woman accused of running an investment fraud by assuring high returns against gold, cash, and bank deposits and invoking ties to prominent politicians; the Enforcement Directorate conducted searches and arrested the principal suspect, while multiple cheating complaints were filed at local police stations. The former MP whose name was allegedly misused has denied any connection, lodged a police complaint about identity misuse, and has appeared twice for ED questioning. News - Tue, 08 Jul 2025 13:16:03 +0530 https://www.taxtmi.com/news?id=48744