https://www.taxtmi.com/news?id=70724 Enforcement Directorate to issue fresh summons for questioning in an alleged money laundering probe linked to a Manhattan condominium purchase; a prior request to depose went unmet and a former corporate executive has been attested as part of the inquiry. These actions occur within a broader investigatory framework in which a Special Investigation Team is probing alleged bank fraud and related financial irregularities concerning a corporate group on the directions of the Supreme Court. en-us Tue, 10 Feb 2026 10:16:03 +0530 Tue, 10 Feb 2026 10:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=70724 Enforcement Directorate to issue fresh summons for questioning in an alleged money laundering probe linked to a Manhattan condominium purchase; a prior request to depose went unmet and a former corporate executive has been attested as part of the inquiry. These actions occur within a broader investigatory framework in which a Special Investigation Team is probing alleged bank fraud and related financial irregularities concerning a corporate group on the directions of the Supreme Court. News - Tue, 10 Feb 2026 10:16:03 +0530 https://www.taxtmi.com/news?id=70724