https://www.taxtmi.com/news?id=73403 Enforcement Directorate questioning in a money laundering probe concerned alleged transactions between a now-defunct IT firm and a mining company, including payments said to have been made without corresponding services and loans allegedly extended despite delayed repayment. The agency alleged that these dealings generated proceeds of crime and summoned relevant documents relating to the firm's transactions. The investigation was registered under the Prevention of Money Laundering Act on the basis of a prosecution complaint filed by the Serious Fraud Investigation Office. en-us Wed, 17 Jun 2026 21:16:03 +0530 Wed, 17 Jun 2026 21:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=73403 Enforcement Directorate questioning in a money laundering probe concerned alleged transactions between a now-defunct IT firm and a mining company, including payments said to have been made without corresponding services and loans allegedly extended despite delayed repayment. The agency alleged that these dealings generated proceeds of crime and summoned relevant documents relating to the firm's transactions. The investigation was registered under the Prevention of Money Laundering Act on the basis of a prosecution complaint filed by the Serious Fraud Investigation Office. News - Wed, 17 Jun 2026 21:16:03 +0530 https://www.taxtmi.com/news?id=73403