https://www.taxtmi.com/news?id=30380 Arrest and custodial remand were ordered under money-laundering laws after searches and questioning in an alleged excise-linked liquor fraud; the enforcement agency alleges the former excise minister was the principal recipient of proceeds of crime, receiving substantial periodic cash payments from a liquor syndicate, while the minister denies wrongdoing and claims the action is politically motivated. en-us Wed, 15 Jan 2025 20:01:03 +0530 Wed, 15 Jan 2025 20:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=30380 Arrest and custodial remand were ordered under money-laundering laws after searches and questioning in an alleged excise-linked liquor fraud; the enforcement agency alleges the former excise minister was the principal recipient of proceeds of crime, receiving substantial periodic cash payments from a liquor syndicate, while the minister denies wrongdoing and claims the action is politically motivated. News - Wed, 15 Jan 2025 20:01:03 +0530 https://www.taxtmi.com/news?id=30380