https://www.taxtmi.com/news?id=51804 A criminal-financial investigation under PMLA involves coordinated searches targeting a former Invest Uttar Pradesh CEO and an alleged intermediary to obtain documents, electronic records and other material tracing the origin, movement and concealment of suspected illicit funds, with the objective of securing evidence for forensic analysis and potential attachment. en-us Thu, 07 Aug 2025 13:46:03 +0530 Thu, 07 Aug 2025 13:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=51804 A criminal-financial investigation under PMLA involves coordinated searches targeting a former Invest Uttar Pradesh CEO and an alleged intermediary to obtain documents, electronic records and other material tracing the origin, movement and concealment of suspected illicit funds, with the objective of securing evidence for forensic analysis and potential attachment. News - Thu, 07 Aug 2025 13:46:03 +0530 https://www.taxtmi.com/news?id=51804