https://www.taxtmi.com/news?id=53564 Enforcement action under the Prevention of Money Laundering Act led to the arrest and six day remand of a legislator in a school recruitment scam; searches at the MLA's and associates' residences recovered mobile phones for forensic examination and the agency relied on prior FIRs and multiple charge sheets to support custodial interrogation and seizure of evidence. en-us Mon, 25 Aug 2025 21:46:03 +0530 Mon, 25 Aug 2025 21:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=53564 Enforcement action under the Prevention of Money Laundering Act led to the arrest and six day remand of a legislator in a school recruitment scam; searches at the MLA's and associates' residences recovered mobile phones for forensic examination and the agency relied on prior FIRs and multiple charge sheets to support custodial interrogation and seizure of evidence. News - Mon, 25 Aug 2025 21:46:03 +0530 https://www.taxtmi.com/news?id=53564