https://www.taxtmi.com/news?id=51215 Enforcement Directorate invokes the Prevention of Money Laundering Act to investigate an Odisha company for issuing counterfeit bank guarantees, conducts multi site searches and seizes documents linked to a purported guarantee submitted for a corporate beneficiary, and examines facilitation of forged instruments, routing of suspicious funds through undisclosed bank accounts, use of an email domain impersonating a bank, production of simulated bills, operation as a paper entity, and concealment of communications via ephemeral messaging; domain registration details have been sought for digital tracing. en-us Fri, 01 Aug 2025 11:46:02 +0530 Fri, 01 Aug 2025 11:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=51215 Enforcement Directorate invokes the Prevention of Money Laundering Act to investigate an Odisha company for issuing counterfeit bank guarantees, conducts multi site searches and seizes documents linked to a purported guarantee submitted for a corporate beneficiary, and examines facilitation of forged instruments, routing of suspicious funds through undisclosed bank accounts, use of an email domain impersonating a bank, production of simulated bills, operation as a paper entity, and concealment of communications via ephemeral messaging; domain registration details have been sought for digital tracing. News - Fri, 01 Aug 2025 11:46:02 +0530 https://www.taxtmi.com/news?id=51215