https://www.taxtmi.com/news?id=51798 Enforcement action under the PMLA arises from allegations that a suspended Invest UP CEO and an alleged middleman solicited commissions to secure approvals for a solar project; the ED conducted searches of multiple premises linked to the middleman, who had been arrested by police, based on an FIR alleging the applicant was directed to the middleman after an evaluation committee review and that approvals would be blocked without payment. en-us Thu, 07 Aug 2025 12:16:02 +0530 Thu, 07 Aug 2025 12:16:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=51798 Enforcement action under the PMLA arises from allegations that a suspended Invest UP CEO and an alleged middleman solicited commissions to secure approvals for a solar project; the ED conducted searches of multiple premises linked to the middleman, who had been arrested by police, based on an FIR alleging the applicant was directed to the middleman after an evaluation committee review and that approvals would be blocked without payment. News - Thu, 07 Aug 2025 12:16:02 +0530 https://www.taxtmi.com/news?id=51798