https://www.taxtmi.com/news?id=72708 The Enforcement Directorate arrested a Punjab industries minister in a money laundering case under the Prevention of Money Laundering Act after raids at multiple locations. The investigation was linked to alleged fraudulent GST transactions and entities associated with the accused, while officials said he was non-cooperative during questioning. Congress leaders alleged that central and state agencies were being used to intimidate political opponents. en-us Sat, 09 May 2026 20:16:03 +0530 Sat, 09 May 2026 20:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=72708 The Enforcement Directorate arrested a Punjab industries minister in a money laundering case under the Prevention of Money Laundering Act after raids at multiple locations. The investigation was linked to alleged fraudulent GST transactions and entities associated with the accused, while officials said he was non-cooperative during questioning. Congress leaders alleged that central and state agencies were being used to intimidate political opponents. News - Sat, 09 May 2026 20:16:03 +0530 https://www.taxtmi.com/news?id=72708