https://www.taxtmi.com/news?id=54087 Allegations under the PMLA involve a legislator arrested by the Enforcement Directorate and remanded to judicial custody after investigative custody, following searches of his residence and associates. The agency alleges he acted as an agent collecting payments for illegal assistant teacher appointments in conspiracy with commission officials, reports witness statements of direct cash payments, recovered mobile devices disposed of during searches, has filed a chargesheet, and has attached alleged proceeds and assets. en-us Sat, 30 Aug 2025 16:16:03 +0530 Sat, 30 Aug 2025 16:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=54087 Allegations under the PMLA involve a legislator arrested by the Enforcement Directorate and remanded to judicial custody after investigative custody, following searches of his residence and associates. The agency alleges he acted as an agent collecting payments for illegal assistant teacher appointments in conspiracy with commission officials, reports witness statements of direct cash payments, recovered mobile devices disposed of during searches, has filed a chargesheet, and has attached alleged proceeds and assets. News - Sat, 30 Aug 2025 16:16:03 +0530 https://www.taxtmi.com/news?id=54087