https://www.taxtmi.com/news?id=73375 Enforcement Directorate questioned a Trinamool Congress MP for over 11 hours in a money laundering probe linked to alleged irregularities in primary teacher recruitment. The agency focused on the money trail, financial documents, digital records, bank records and communication data to identify who handled the funds, how they moved through accounts and entities, and whether the transactions were layered to conceal their origin. The examination also covered intermediaries, beneficiary entities and inconsistencies between earlier submissions and recovered materials. en-us Mon, 15 Jun 2026 23:16:02 +0530 Mon, 15 Jun 2026 23:16:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=73375 Enforcement Directorate questioned a Trinamool Congress MP for over 11 hours in a money laundering probe linked to alleged irregularities in primary teacher recruitment. The agency focused on the money trail, financial documents, digital records, bank records and communication data to identify who handled the funds, how they moved through accounts and entities, and whether the transactions were layered to conceal their origin. The examination also covered intermediaries, beneficiary entities and inconsistencies between earlier submissions and recovered materials. News - Mon, 15 Jun 2026 23:16:02 +0530 https://www.taxtmi.com/news?id=73375