https://www.taxtmi.com/news?id=71288 Challenge to an Enforcement Directorate complaint alleging relatives of an accused engaged in laundering by rotating funds through four accounts and reverting them to the principal accused; petitioners sought quashing of the complaint claiming false implication due to kinship, while the ED relied on transaction mapping and the identified money trail as the operative factual matrix implicating the accused and his spouse. en-us Thu, 26 Feb 2026 10:46:05 +0530 Thu, 26 Feb 2026 10:46:05 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=71288 Challenge to an Enforcement Directorate complaint alleging relatives of an accused engaged in laundering by rotating funds through four accounts and reverting them to the principal accused; petitioners sought quashing of the complaint claiming false implication due to kinship, while the ED relied on transaction mapping and the identified money trail as the operative factual matrix implicating the accused and his spouse. News - Thu, 26 Feb 2026 10:46:05 +0530 https://www.taxtmi.com/news?id=71288