https://www.taxtmi.com/news?id=30342 Sanction to prosecute under the Prevention of Money Laundering framework was granted to the federal investigative agency, allowing continuation of charges from a filed chargesheet alleging corruption and money laundering linked to an excise policy; the accused is out on bail and will contest an upcoming election. Intelligence reports separately allege a plot by a pro separatist group to target the same political figure, prompting review and reinforcement of Z plus protection, continuous surveillance, and deployment of close protection and uniformed CAPF personnel. en-us Wed, 15 Jan 2025 16:16:03 +0530 Wed, 15 Jan 2025 16:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=30342 Sanction to prosecute under the Prevention of Money Laundering framework was granted to the federal investigative agency, allowing continuation of charges from a filed chargesheet alleging corruption and money laundering linked to an excise policy; the accused is out on bail and will contest an upcoming election. Intelligence reports separately allege a plot by a pro separatist group to target the same political figure, prompting review and reinforcement of Z plus protection, continuous surveillance, and deployment of close protection and uniformed CAPF personnel. News - Wed, 15 Jan 2025 16:16:03 +0530 https://www.taxtmi.com/news?id=30342