https://www.taxtmi.com/news?id=49772 A federal anti-money laundering probe under the Prevention of Money Laundering Act prompted fresh searches at the residence shared by a former chief minister and his son, targeting the son as the principal subject in a liquor-related money laundering investigation. The ED reports attachment of accused persons' assets and prior arrests; its renewed case follows the Supreme Court's quashing of the initial ECIR and the agency's request that the state EOW/ACB lodge a fresh FIR based on material supplied by the ED. en-us Fri, 18 Jul 2025 08:46:02 +0530 Fri, 18 Jul 2025 08:46:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=49772 A federal anti-money laundering probe under the Prevention of Money Laundering Act prompted fresh searches at the residence shared by a former chief minister and his son, targeting the son as the principal subject in a liquor-related money laundering investigation. The ED reports attachment of accused persons' assets and prior arrests; its renewed case follows the Supreme Court's quashing of the initial ECIR and the agency's request that the state EOW/ACB lodge a fresh FIR based on material supplied by the ED. News - Fri, 18 Jul 2025 08:46:02 +0530 https://www.taxtmi.com/news?id=49772