https://www.taxtmi.com/news?id=72463 A legal representative appeared before the Enforcement Directorate to assist in extracting data from seized electronic gadgets in a case involving alleged falsification of accounts, unaccounted funds, bogus invoices, hawala transfers and money laundering. The probe stems from a police FIR against the consultancy company and is linked to a separate coal-related investigation. en-us Mon, 20 Apr 2026 22:01:03 +0530 Mon, 20 Apr 2026 22:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=72463 A legal representative appeared before the Enforcement Directorate to assist in extracting data from seized electronic gadgets in a case involving alleged falsification of accounts, unaccounted funds, bogus invoices, hawala transfers and money laundering. The probe stems from a police FIR against the consultancy company and is linked to a separate coal-related investigation. News - Mon, 20 Apr 2026 22:01:03 +0530 https://www.taxtmi.com/news?id=72463