https://www.taxtmi.com/news?id=67424 A Kerala businessman was arrested under the Prevention of Money Laundering Act in a cashew export linked investigation based on multiple FIRs alleging cheating through fraudulent import promises; the arrest precedes production before a special PMLA court. Concurrently, the businessman had accused a probe officer of soliciting Rs 2 crore to settle the March 2021 money laundering case, prompting a state vigilance complaint and creating parallel bribery allegations alongside the substantive money laundering prosecution. en-us Thu, 15 Jan 2026 13:31:04 +0530 Thu, 15 Jan 2026 13:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=67424 A Kerala businessman was arrested under the Prevention of Money Laundering Act in a cashew export linked investigation based on multiple FIRs alleging cheating through fraudulent import promises; the arrest precedes production before a special PMLA court. Concurrently, the businessman had accused a probe officer of soliciting Rs 2 crore to settle the March 2021 money laundering case, prompting a state vigilance complaint and creating parallel bribery allegations alongside the substantive money laundering prosecution. News - Thu, 15 Jan 2026 13:31:04 +0530 https://www.taxtmi.com/news?id=67424