https://www.taxtmi.com/news?id=73023 Enforcement Directorate action proceeded in relation to alleged financial irregularities linked to a company associated with a former chief minister's daughter, after earlier income tax searches and an SFIO investigation. The company sought to quash the ECIR, summons and related proceedings, arguing that no scheduled offence existed when the PMLA probe began and that the ED lacked jurisdiction before a formal FIR or final report. The Kerala High Court held that the ED was legally empowered to continue the money laundering investigation. en-us Wed, 27 May 2026 18:31:03 +0530 Wed, 27 May 2026 18:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=73023 Enforcement Directorate action proceeded in relation to alleged financial irregularities linked to a company associated with a former chief minister's daughter, after earlier income tax searches and an SFIO investigation. The company sought to quash the ECIR, summons and related proceedings, arguing that no scheduled offence existed when the PMLA probe began and that the ED lacked jurisdiction before a formal FIR or final report. The Kerala High Court held that the ED was legally empowered to continue the money laundering investigation. News - Wed, 27 May 2026 18:31:03 +0530 https://www.taxtmi.com/news?id=73023