https://www.taxtmi.com/news?id=29659 A federal anti money laundering probe targeted municipal operations with searches at multiple offices under the PMLA, during which documents and electronic devices were seized to preserve evidence concerning contracts and execution of civic projects such as borewell digging and RO plant installation. en-us Tue, 07 Jan 2025 16:31:03 +0530 Tue, 07 Jan 2025 16:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=29659 A federal anti money laundering probe targeted municipal operations with searches at multiple offices under the PMLA, during which documents and electronic devices were seized to preserve evidence concerning contracts and execution of civic projects such as borewell digging and RO plant installation. News - Tue, 07 Jan 2025 16:31:03 +0530 https://www.taxtmi.com/news?id=29659