https://www.taxtmi.com/news?id=71122 Fresh summons under the Prevention of Money Laundering Act require the Reliance Group chairman and his spouse to give separate statements in an ED money laundering inquiry concerning an allegedly fraudulent sale of a Manhattan condominium, a related cross border remittance routed through a foreign entity, the arrest of a former executive, the constitution of a special investigation team, filing of ECIRs, and asset attachment measures. en-us Thu, 19 Feb 2026 10:31:03 +0530 Thu, 19 Feb 2026 10:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=71122 Fresh summons under the Prevention of Money Laundering Act require the Reliance Group chairman and his spouse to give separate statements in an ED money laundering inquiry concerning an allegedly fraudulent sale of a Manhattan condominium, a related cross border remittance routed through a foreign entity, the arrest of a former executive, the constitution of a special investigation team, filing of ECIRs, and asset attachment measures. News - Thu, 19 Feb 2026 10:31:03 +0530 https://www.taxtmi.com/news?id=71122