https://www.taxtmi.com/news?id=29189 A federal probe into alleged money laundering arising from a Lokayukta FIR found documents, bank-account details and property records showing that a former transport-department constable allegedly acquired movable and immovable assets in the names of family members, friends and companies with close associates as directors, focusing on asset tracing, beneficial ownership and instruments used to disguise the origin of proceeds. en-us Mon, 30 Dec 2024 18:29:38 +0530 Mon, 30 Dec 2024 18:29:38 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=29189 A federal probe into alleged money laundering arising from a Lokayukta FIR found documents, bank-account details and property records showing that a former transport-department constable allegedly acquired movable and immovable assets in the names of family members, friends and companies with close associates as directors, focusing on asset tracing, beneficial ownership and instruments used to disguise the origin of proceeds. News - Mon, 30 Dec 2024 18:29:38 +0530 https://www.taxtmi.com/news?id=29189