https://www.taxtmi.com/news?id=73702 Enforcement Directorate conducted searches in Uttar Pradesh in a money laundering investigation under the Prevention of Money Laundering Act against a former Samajwadi Party MLA and linked persons. The probe arose from an FIR alleging disproportionate assets, and preliminary inquiry indicated laundering of proceeds of crime through companies and LLPs engaged in real estate, construction and other businesses. en-us Wed, 08 Jul 2026 09:31:04 +0530 Wed, 08 Jul 2026 09:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=73702 Enforcement Directorate conducted searches in Uttar Pradesh in a money laundering investigation under the Prevention of Money Laundering Act against a former Samajwadi Party MLA and linked persons. The probe arose from an FIR alleging disproportionate assets, and preliminary inquiry indicated laundering of proceeds of crime through companies and LLPs engaged in real estate, construction and other businesses. News - Wed, 08 Jul 2026 09:31:04 +0530 https://www.taxtmi.com/news?id=73702