https://www.taxtmi.com/news?id=49821 Enforcement Directorate invoked the Prevention of Money Laundering Act, arresting the former chief minister's son under Section 19 after raids and alleged non cooperation; he was remanded to ED custody for five days. The agency alleges companies linked to him received proceeds of an alleged liquor scam and has provisionally attached assets of accused persons. The action follows a procedural history in which an earlier ECIR was quashed by the Supreme Court and the ED relied on a fresh FIR filed by the state Economic Offences Wing/Anti Corruption Bureau to pursue the investigation. en-us Fri, 18 Jul 2025 16:16:03 +0530 Fri, 18 Jul 2025 16:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=49821 Enforcement Directorate invoked the Prevention of Money Laundering Act, arresting the former chief minister's son under Section 19 after raids and alleged non cooperation; he was remanded to ED custody for five days. The agency alleges companies linked to him received proceeds of an alleged liquor scam and has provisionally attached assets of accused persons. The action follows a procedural history in which an earlier ECIR was quashed by the Supreme Court and the ED relied on a fresh FIR filed by the state Economic Offences Wing/Anti Corruption Bureau to pursue the investigation. News - Fri, 18 Jul 2025 16:16:03 +0530 https://www.taxtmi.com/news?id=49821