https://www.taxtmi.com/news?id=49799 Enforcement action under the Prevention of Money Laundering Act led to the arrest of a family-linked individual after fresh raids in an alleged liquor-related money laundering probe; assets of accused persons have been attached during the ongoing investigation, which alleges commissions were directed by senior political actors, and an earlier related ECIR was previously quashed by judicial review. en-us Fri, 18 Jul 2025 14:01:03 +0530 Fri, 18 Jul 2025 14:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=49799 Enforcement action under the Prevention of Money Laundering Act led to the arrest of a family-linked individual after fresh raids in an alleged liquor-related money laundering probe; assets of accused persons have been attached during the ongoing investigation, which alleges commissions were directed by senior political actors, and an earlier related ECIR was previously quashed by judicial review. News - Fri, 18 Jul 2025 14:01:03 +0530 https://www.taxtmi.com/news?id=49799