https://www.taxtmi.com/news?id=63738 The Enforcement Directorate petitioned for copies of two FIRs and Special Investigation Team statements to initiate a PMLA inquiry, asserting it is prima facie satisfied that proceeds of crime are possessed by the prime accused and others and that the materials are necessary for the money laundering investigation; the ED said records will remain confidential. The public prosecutor objected due to an ongoing confidential SIT probe, and the court directed the public prosecutor to file objections and scheduled further hearing. en-us Fri, 05 Dec 2025 15:46:03 +0530 Fri, 05 Dec 2025 15:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=63738 The Enforcement Directorate petitioned for copies of two FIRs and Special Investigation Team statements to initiate a PMLA inquiry, asserting it is prima facie satisfied that proceeds of crime are possessed by the prime accused and others and that the materials are necessary for the money laundering investigation; the ED said records will remain confidential. The public prosecutor objected due to an ongoing confidential SIT probe, and the court directed the public prosecutor to file objections and scheduled further hearing. News - Fri, 05 Dec 2025 15:46:03 +0530 https://www.taxtmi.com/news?id=63738