https://www.taxtmi.com/news?id=51189 Investigation under the Prevention of Money Laundering Act targets a call centre operation that allegedly sold pirated or fictitious software to overseas consumers; searches of multiple premises were executed to trace proceeds remitted from abroad, collect evidentiary material, and establish links between the fraudulent sales and alleged money laundering through foreign remittances. en-us Fri, 01 Aug 2025 09:31:03 +0530 Fri, 01 Aug 2025 09:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=51189 Investigation under the Prevention of Money Laundering Act targets a call centre operation that allegedly sold pirated or fictitious software to overseas consumers; searches of multiple premises were executed to trace proceeds remitted from abroad, collect evidentiary material, and establish links between the fraudulent sales and alleged money laundering through foreign remittances. News - Fri, 01 Aug 2025 09:31:03 +0530 https://www.taxtmi.com/news?id=51189