https://www.taxtmi.com/news?id=71507 Enforcement Directorate registered a case under the Prevention of Money Laundering Act and searched multiple premises after a vigilance FIR alleging that bank employees and private associates diverted Haryana government funds, used accommodation (hawala) entries, transferred money to shell companies and small jewellery entities, and channelled proceeds into purported gold purchases and real estate, with significant cash withdrawals noted. en-us Wed, 11 Mar 2026 20:01:04 +0530 Wed, 11 Mar 2026 20:01:05 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=71507 Enforcement Directorate registered a case under the Prevention of Money Laundering Act and searched multiple premises after a vigilance FIR alleging that bank employees and private associates diverted Haryana government funds, used accommodation (hawala) entries, transferred money to shell companies and small jewellery entities, and channelled proceeds into purported gold purchases and real estate, with significant cash withdrawals noted. News - Wed, 11 Mar 2026 20:01:04 +0530 https://www.taxtmi.com/news?id=71507