https://www.taxtmi.com/news?id=61582 Enforcement action under the Prevention of Money Laundering Act involved simultaneous searches in Delhi NCR and Jaipur targeting premises linked to suspected laundering of proceeds from a prior seizure of 82.53 kg of cocaine, and focused on alleged hawala operators and associated cash recoveries. en-us Fri, 14 Nov 2025 10:46:02 +0530 Fri, 14 Nov 2025 10:46:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=61582 Enforcement action under the Prevention of Money Laundering Act involved simultaneous searches in Delhi NCR and Jaipur targeting premises linked to suspected laundering of proceeds from a prior seizure of 82.53 kg of cocaine, and focused on alleged hawala operators and associated cash recoveries. News - Fri, 14 Nov 2025 10:46:02 +0530 https://www.taxtmi.com/news?id=61582