https://www.taxtmi.com/news?id=68027 The Enforcement Directorate, invoking the Prevention of Money Laundering Act, searched 21 locations, recovered documents and Mahazars, and froze plots linked to the prime accused under section 17(1A) to preserve alleged proceeds of crime. The probe targets alleged misrepresentation of gold clad sacred artefacts as copper, unlawful removal and chemical extraction of gold at private facilities, and subsequent retention, transfer and concealment of illicit funds while seeking beneficiaries and digital and documentary evidence. en-us Tue, 20 Jan 2026 22:16:03 +0530 Tue, 20 Jan 2026 22:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=68027 The Enforcement Directorate, invoking the Prevention of Money Laundering Act, searched 21 locations, recovered documents and Mahazars, and froze plots linked to the prime accused under section 17(1A) to preserve alleged proceeds of crime. The probe targets alleged misrepresentation of gold clad sacred artefacts as copper, unlawful removal and chemical extraction of gold at private facilities, and subsequent retention, transfer and concealment of illicit funds while seeking beneficiaries and digital and documentary evidence. News - Tue, 20 Jan 2026 22:16:03 +0530 https://www.taxtmi.com/news?id=68027