https://www.taxtmi.com/news?id=52458 Allegations under the Prevention of Money Laundering Act concern a skincare e commerce portal alleged to be a front for laundering, with searches and seizures revealing false regulatory claims, poor commercial indicators, and payment anomalies. Concurrently, probes allege diversion of loan funds obtained on imprudent terms without due diligence, prompting custodial detention of a person linked to the portal and investigative action at a director's residence where communications and incriminating documents were reportedly found. en-us Wed, 13 Aug 2025 21:46:03 +0530 Wed, 13 Aug 2025 21:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=52458 Allegations under the Prevention of Money Laundering Act concern a skincare e commerce portal alleged to be a front for laundering, with searches and seizures revealing false regulatory claims, poor commercial indicators, and payment anomalies. Concurrently, probes allege diversion of loan funds obtained on imprudent terms without due diligence, prompting custodial detention of a person linked to the portal and investigative action at a director's residence where communications and incriminating documents were reportedly found. News - Wed, 13 Aug 2025 21:46:03 +0530 https://www.taxtmi.com/news?id=52458