TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All News
of of All News
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>Probe Uncovers Alleged Rs 50 Crore Liquor Trade Scam with Fraudulent Treasury Challan Manipulations</h1> The Enforcement Directorate conducted raids at 11 premises in Madhya Pradesh investigating a money laundering case involving alleged liquor trade irregularities worth approximately Rs 50 crore between 2015-2018. The probe centers on suspected revenue manipulation through fraudulent treasury challan preparation, where contractors allegedly altered financial documentation to unlawfully obtain liquor trading certificates and cause government revenue losses.
TaxTMI 
TaxTMI 
