https://www.taxtmi.com/news?id=68358 The Enforcement Directorate filed a case under the Prevention of Money Laundering Act and conducted coordinated raids in Goa, Delhi and Haryana at nine premises linked to the nightclub owners and local officials, recovering documents and investigating alleged facilitation of illegal trade licences/NOCs and money laundering from the alleged illegal conversion of khazan land; an Interpol Red Notice has been issued against an absent co owner. en-us Fri, 23 Jan 2026 15:31:04 +0530 Fri, 23 Jan 2026 15:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=68358 The Enforcement Directorate filed a case under the Prevention of Money Laundering Act and conducted coordinated raids in Goa, Delhi and Haryana at nine premises linked to the nightclub owners and local officials, recovering documents and investigating alleged facilitation of illegal trade licences/NOCs and money laundering from the alleged illegal conversion of khazan land; an Interpol Red Notice has been issued against an absent co owner. News - Fri, 23 Jan 2026 15:31:04 +0530 https://www.taxtmi.com/news?id=68358