https://www.taxtmi.com/news?id=66723 The PMLA proceedings against Tenet Exim were held not maintainable after the magistrate dismissed the underlying scheduled offence and the CBI's closure report attained finality; the ED found no identifiable proceeds of crime and insufficient evidence to prosecute, and the informant bank raised no objection to closure. en-us Wed, 07 Jan 2026 22:01:03 +0530 Wed, 07 Jan 2026 22:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=66723 The PMLA proceedings against Tenet Exim were held not maintainable after the magistrate dismissed the underlying scheduled offence and the CBI's closure report attained finality; the ED found no identifiable proceeds of crime and insufficient evidence to prosecute, and the informant bank raised no objection to closure. News - Wed, 07 Jan 2026 22:01:03 +0530 https://www.taxtmi.com/news?id=66723