https://www.taxtmi.com/news?id=56547 ED, invoking the Prevention of Money Laundering Act, arrested two former NAN officials after the Supreme Court set aside their anticipatory bail and authorised four weeks' custody to complete investigation. ED will move the accused to its headquarters for questioning, has sought transfer of the PMLA probe outside the state and cancellation of anticipatory bail for other accused. The PMLA case arises from a 2019 ECIR based on an FIR and chargesheet from 2015 raids that seized unaccounted cash and alleged distribution of substandard PDS supplies. en-us Mon, 22 Sep 2025 22:01:03 +0530 Mon, 22 Sep 2025 22:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=56547 ED, invoking the Prevention of Money Laundering Act, arrested two former NAN officials after the Supreme Court set aside their anticipatory bail and authorised four weeks' custody to complete investigation. ED will move the accused to its headquarters for questioning, has sought transfer of the PMLA probe outside the state and cancellation of anticipatory bail for other accused. The PMLA case arises from a 2019 ECIR based on an FIR and chargesheet from 2015 raids that seized unaccounted cash and alleged distribution of substandard PDS supplies. News - Mon, 22 Sep 2025 22:01:03 +0530 https://www.taxtmi.com/news?id=56547