https://www.taxtmi.com/news?id=73713 Enforcement action under the Prevention of Money Laundering Act resulted in the freezing of three bank accounts of a political party containing substantial deposits, after searches in an alleged funds misappropriation matter. The action reflects use of the anti-money laundering framework to secure bank deposits linked to the investigation. en-us Wed, 08 Jul 2026 21:31:02 +0530 Wed, 08 Jul 2026 21:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=73713 Enforcement action under the Prevention of Money Laundering Act resulted in the freezing of three bank accounts of a political party containing substantial deposits, after searches in an alleged funds misappropriation matter. The action reflects use of the anti-money laundering framework to secure bank deposits linked to the investigation. News - Wed, 08 Jul 2026 21:31:02 +0530 https://www.taxtmi.com/news?id=73713