https://www.taxtmi.com/news?id=30061 The agency raided suspected inter-state drug trafficking operatives in Tripura, seizing a substantial quantity of marijuana and obtaining financial records, benami property details, and electronic devices. The investigation concentrates on tracing proceeds of crime routed through hawala and placed in benami accounts and relatives' names, and on establishing links between those proceeds and investments in movable and immovable assets to enable attachment under anti-money laundering frameworks. en-us Sat, 11 Jan 2025 18:46:03 +0530 Sat, 11 Jan 2025 18:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=30061 The agency raided suspected inter-state drug trafficking operatives in Tripura, seizing a substantial quantity of marijuana and obtaining financial records, benami property details, and electronic devices. The investigation concentrates on tracing proceeds of crime routed through hawala and placed in benami accounts and relatives' names, and on establishing links between those proceeds and investments in movable and immovable assets to enable attachment under anti-money laundering frameworks. News - Sat, 11 Jan 2025 18:46:03 +0530 https://www.taxtmi.com/news?id=30061