https://www.taxtmi.com/news?id=30352 A federal enforcement agency arrested a sitting legislator and former excise minister in a money laundering probe, alleging he was a principal recipient of illicit cash flows characterised as proceeds of crime generated by an alleged liquor syndicate during 2019-22; multi-district searches, questioning of the minister and his son, and the minister's medical examination prior to judicial production are noted as part of the enforcement process. en-us Wed, 15 Jan 2025 17:16:03 +0530 Wed, 15 Jan 2025 17:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=30352 A federal enforcement agency arrested a sitting legislator and former excise minister in a money laundering probe, alleging he was a principal recipient of illicit cash flows characterised as proceeds of crime generated by an alleged liquor syndicate during 2019-22; multi-district searches, questioning of the minister and his son, and the minister's medical examination prior to judicial production are noted as part of the enforcement process. News - Wed, 15 Jan 2025 17:16:03 +0530 https://www.taxtmi.com/news?id=30352