https://www.taxtmi.com/news?id=74685 Section 66(2) of the Prevention of Money Laundering Act permits the Enforcement Directorate to share criminal-investigation findings with law-enforcement agencies for registration of a fresh FIR or complaint. A police case registered on that information can form the basis for a PMLA case. In the reported investigation, FIR registration was sought on evidence gathered during the PMLA probe and searches concerning alleged consultancy payments. en-us Tue, 08 Sep 2026 17:16:03 +0530 Tue, 08 Sep 2026 17:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=74685 Section 66(2) of the Prevention of Money Laundering Act permits the Enforcement Directorate to share criminal-investigation findings with law-enforcement agencies for registration of a fresh FIR or complaint. A police case registered on that information can form the basis for a PMLA case. In the reported investigation, FIR registration was sought on evidence gathered during the PMLA probe and searches concerning alleged consultancy payments. News - Tue, 08 Sep 2026 17:16:03 +0530 https://www.taxtmi.com/news?id=74685