https://www.taxtmi.com/news?id=73312 Enforcement Directorate issued fresh summons in a money-laundering probe over alleged fraudulent transactions between a defunct IT company and a Kerala-based sand mining company. The investigation concerns consultancy-linked payments, loans despite repayment default, and whether the transactions generated proceeds of crime. The background also refers to alleged bogus expenditure entries, cash generation, prior searches, admissions before tax authorities, and a prosecution complaint filed after the complaint-based investigation. en-us Fri, 12 Jun 2026 12:46:03 +0530 Fri, 12 Jun 2026 12:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=73312 Enforcement Directorate issued fresh summons in a money-laundering probe over alleged fraudulent transactions between a defunct IT company and a Kerala-based sand mining company. The investigation concerns consultancy-linked payments, loans despite repayment default, and whether the transactions generated proceeds of crime. The background also refers to alleged bogus expenditure entries, cash generation, prior searches, admissions before tax authorities, and a prosecution complaint filed after the complaint-based investigation. News - Fri, 12 Jun 2026 12:46:03 +0530 https://www.taxtmi.com/news?id=73312