https://www.taxtmi.com/news?id=49399 Enforcement Directorate officials questioned a businessman for about five hours under the Prevention of Money Laundering Act (PMLA) concerning alleged financial links to a UK-based consultant and funding of renovation of a London property; the subject denied ownership and may be called again after reportedly failing to answer certain questions, and the agency expects to file a fresh chargesheet following recording of his statement. en-us Mon, 14 Jul 2025 20:46:02 +0530 Mon, 14 Jul 2025 20:46:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=49399 Enforcement Directorate officials questioned a businessman for about five hours under the Prevention of Money Laundering Act (PMLA) concerning alleged financial links to a UK-based consultant and funding of renovation of a London property; the subject denied ownership and may be called again after reportedly failing to answer certain questions, and the agency expects to file a fresh chargesheet following recording of his statement. News - Mon, 14 Jul 2025 20:46:02 +0530 https://www.taxtmi.com/news?id=49399