https://www.taxtmi.com/news?id=51550 The Enforcement Directorate has undertaken questioning under the Prevention of Money Laundering Act in a money laundering inquiry linked to alleged bank loan frauds, reflecting active PMLA investigations into corporate financial conduct. Separately, the Supreme Court has validated pollution control boards' power to levy restitutionary and compensatory damages for environmental harm, endorsing monetary remediation as an enforcement tool, and will hear a plea on the restoration of statehood to Jammu and Kashmir. en-us Tue, 05 Aug 2025 13:16:02 +0530 Tue, 05 Aug 2025 13:16:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=51550 The Enforcement Directorate has undertaken questioning under the Prevention of Money Laundering Act in a money laundering inquiry linked to alleged bank loan frauds, reflecting active PMLA investigations into corporate financial conduct. Separately, the Supreme Court has validated pollution control boards' power to levy restitutionary and compensatory damages for environmental harm, endorsing monetary remediation as an enforcement tool, and will hear a plea on the restoration of statehood to Jammu and Kashmir. News - Tue, 05 Aug 2025 13:16:02 +0530 https://www.taxtmi.com/news?id=51550