https://www.taxtmi.com/news?id=60916 The Enforcement Directorate, invoking the Prevention of Money Laundering Act, investigated an alleged organised human trafficking and prostitution network where accused persons purportedly exploited vulnerable women to generate illicit cash proceeds and laundered those proceeds through multiple companies; the inquiry follows multiple FIRs and chargesheets by state police and included simultaneous searches at eight premises to locate and seize assets and trace fund movements. en-us Fri, 07 Nov 2025 12:16:03 +0530 Fri, 07 Nov 2025 12:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=60916 The Enforcement Directorate, invoking the Prevention of Money Laundering Act, investigated an alleged organised human trafficking and prostitution network where accused persons purportedly exploited vulnerable women to generate illicit cash proceeds and laundered those proceeds through multiple companies; the inquiry follows multiple FIRs and chargesheets by state police and included simultaneous searches at eight premises to locate and seize assets and trace fund movements. News - Fri, 07 Nov 2025 12:16:03 +0530 https://www.taxtmi.com/news?id=60916