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        <h1>Alleged liquor money laundering and corruption: interim bail granted with residency restriction and barred assembly participation</h1> An interim bail order released a sitting legislator accused in an alleged multicrore liquor moneylaundering and corruption scheme; the court imposed strict conditions including residence outside the state and limited entry for court hearings, and denied permission to attend legislative proceedings. The investigation agencies allege systemic diversion of excise revenues, naming dozens of accused and filing a final prosecution complaint; investigators quantify alleged proceeds of crime in the hundreds of crores and identify specific alleged diversions to party and personal property. Separate anticorruption and moneylaundering arrests and prosecutorial filings continue, with charges pursued against officials, licence holders and associates.

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        ActsIncome Tax
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