https://www.taxtmi.com/news?id=74407 CPI(M) alleges that enforcement action under the Prevention of Money Laundering Act in the CMRL matter is politically motivated targeting of Pinarayi Vijayan, family members and party associates. It contends that searches, questioning and public communications during the investigation were used to create suspicion without incriminating evidence, and characterises references to hawala as a new investigative narrative. The party also alleges selective anti-money-laundering enforcement against opposition leaders and states that the company will address the CMRL-related matter. en-us Sun, 23 Aug 2026 21:01:04 +0530 Sun, 23 Aug 2026 21:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=74407 CPI(M) alleges that enforcement action under the Prevention of Money Laundering Act in the CMRL matter is politically motivated targeting of Pinarayi Vijayan, family members and party associates. It contends that searches, questioning and public communications during the investigation were used to create suspicion without incriminating evidence, and characterises references to hawala as a new investigative narrative. The party also alleges selective anti-money-laundering enforcement against opposition leaders and states that the company will address the CMRL-related matter. News - Sun, 23 Aug 2026 21:01:04 +0530 https://www.taxtmi.com/news?id=74407