https://www.taxtmi.com/news?id=73313 Enforcement Directorate issued a fresh summons in a money laundering probe involving CMRL and Exalogic Solutions Private Limited, requiring appearance with relevant documents. The inquiry concerns alleged payments without services and a loan transaction said to have generated proceeds of crime, with the case registered under the Prevention of Money Laundering Act on the basis of an SFIO complaint. en-us Fri, 12 Jun 2026 13:01:03 +0530 Fri, 12 Jun 2026 13:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=73313 Enforcement Directorate issued a fresh summons in a money laundering probe involving CMRL and Exalogic Solutions Private Limited, requiring appearance with relevant documents. The inquiry concerns alleged payments without services and a loan transaction said to have generated proceeds of crime, with the case registered under the Prevention of Money Laundering Act on the basis of an SFIO complaint. News - Fri, 12 Jun 2026 13:01:03 +0530 https://www.taxtmi.com/news?id=73313