https://www.taxtmi.com/news?id=72621 Enforcement Directorate sought a production warrant before a special PMLA court for a self-styled godman-cum-astrologer already in custody in separate rape and cheating cases, to proceed in a money-laundering investigation. The agency alleged an extortion racket, laundering through benami bank accounts, and acquisition of properties from proceeds of alleged victim exploitation and financial fraud, and said custody was needed to trace the money trail and identify beneficiaries. en-us Fri, 01 May 2026 22:46:03 +0530 Fri, 01 May 2026 22:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=72621 Enforcement Directorate sought a production warrant before a special PMLA court for a self-styled godman-cum-astrologer already in custody in separate rape and cheating cases, to proceed in a money-laundering investigation. The agency alleged an extortion racket, laundering through benami bank accounts, and acquisition of properties from proceeds of alleged victim exploitation and financial fraud, and said custody was needed to trace the money trail and identify beneficiaries. News - Fri, 01 May 2026 22:46:03 +0530 https://www.taxtmi.com/news?id=72621