https://www.taxtmi.com/news?id=72090 Money laundering investigation under the Prevention of Money Laundering Act led to searches at multiple premises in Kolkata linked to an alleged criminal syndicate, including the residence and commercial premises of an accused history-sheeter, a business entity, and associated persons. During the raids, the Enforcement Directorate seized about Rs 1.2 crore cash from a location linked to one associate and recovered a country-made pistol from the accused's premises. en-us Wed, 01 Apr 2026 20:31:02 +0530 Wed, 01 Apr 2026 20:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=72090 Money laundering investigation under the Prevention of Money Laundering Act led to searches at multiple premises in Kolkata linked to an alleged criminal syndicate, including the residence and commercial premises of an accused history-sheeter, a business entity, and associated persons. During the raids, the Enforcement Directorate seized about Rs 1.2 crore cash from a location linked to one associate and recovered a country-made pistol from the accused's premises. News - Wed, 01 Apr 2026 20:31:02 +0530 https://www.taxtmi.com/news?id=72090