https://www.taxtmi.com/news?id=73248 Enforcement Directorate action under the Prevention of Money Laundering Act continued in relation to allegations that a Kerala-based mining company and a private consultancy company were involved in the generation of alleged proceeds of crime through purported payments for consultancy services and related loan transactions. The investigation concerns summons issued for questioning and recording of statements, along with searches at connected premises. en-us Tue, 09 Jun 2026 16:16:03 +0530 Tue, 09 Jun 2026 16:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=73248 Enforcement Directorate action under the Prevention of Money Laundering Act continued in relation to allegations that a Kerala-based mining company and a private consultancy company were involved in the generation of alleged proceeds of crime through purported payments for consultancy services and related loan transactions. The investigation concerns summons issued for questioning and recording of statements, along with searches at connected premises. News - Tue, 09 Jun 2026 16:16:03 +0530 https://www.taxtmi.com/news?id=73248