https://www.taxtmi.com/news?id=50024 Enforcement action under the Prevention of Money Laundering Act resulted in arrest and custody following fresh raids and invocation of PMLA powers; the detention was publicly characterised as part of a continuing probe into alleged money laundering linked to a liquor scam. en-us Mon, 21 Jul 2025 15:46:03 +0530 Mon, 21 Jul 2025 15:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=50024 Enforcement action under the Prevention of Money Laundering Act resulted in arrest and custody following fresh raids and invocation of PMLA powers; the detention was publicly characterised as part of a continuing probe into alleged money laundering linked to a liquor scam. News - Mon, 21 Jul 2025 15:46:03 +0530 https://www.taxtmi.com/news?id=50024