https://www.taxtmi.com/news?id=59754 A federal probe agency filed a chargesheet under the Prevention of Money Laundering Act against seven persons, including two foreign nationals, for alleged international cocaine smuggling and laundering. The probe, originating from a local FIR on importation from Laos, identifies travel facilitation, financing of couriers, commission payments, and the use of shell entities and benami accounts to route proceeds; the agency also attached a residential property linked to an alleged courier. en-us Sat, 25 Oct 2025 15:01:03 +0530 Sat, 25 Oct 2025 15:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=59754 A federal probe agency filed a chargesheet under the Prevention of Money Laundering Act against seven persons, including two foreign nationals, for alleged international cocaine smuggling and laundering. The probe, originating from a local FIR on importation from Laos, identifies travel facilitation, financing of couriers, commission payments, and the use of shell entities and benami accounts to route proceeds; the agency also attached a residential property linked to an alleged courier. News - Sat, 25 Oct 2025 15:01:03 +0530 https://www.taxtmi.com/news?id=59754