https://www.taxtmi.com/news?id=73472 Enforcement Directorate investigation under the Prevention of Money Laundering Act concerns an alleged organ trafficking racket in Kerala that operated through a front medical tourism company and exploited financially distressed donors. The alleged network was said to involve forgery, cheating, criminal conspiracy and illegal organ trafficking under the guise of altruistic organ donation, with forged records, transplant-related documents, searches, seizures, account freezing and examination of properties and financial trails to trace the proceeds of crime. en-us Sun, 21 Jun 2026 12:46:02 +0530 Sun, 21 Jun 2026 12:46:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=73472 Enforcement Directorate investigation under the Prevention of Money Laundering Act concerns an alleged organ trafficking racket in Kerala that operated through a front medical tourism company and exploited financially distressed donors. The alleged network was said to involve forgery, cheating, criminal conspiracy and illegal organ trafficking under the guise of altruistic organ donation, with forged records, transplant-related documents, searches, seizures, account freezing and examination of properties and financial trails to trace the proceeds of crime. News - Sun, 21 Jun 2026 12:46:02 +0530 https://www.taxtmi.com/news?id=73472