https://www.taxtmi.com/news?id=30390 A senior state politician was arrested under the Prevention of Money Laundering Act and placed in custodial remand after raids, questioning and recovery of documents. The enforcement agency alleges he received recurring cash payments as proceeds of crime while serving as excise minister, facilitated policy changes including FL-10A licences to benefit a liquor syndicate, and is named in witness statements and call data records as a recipient of monthly payments. en-us Wed, 15 Jan 2025 21:46:03 +0530 Wed, 15 Jan 2025 21:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=30390 A senior state politician was arrested under the Prevention of Money Laundering Act and placed in custodial remand after raids, questioning and recovery of documents. The enforcement agency alleges he received recurring cash payments as proceeds of crime while serving as excise minister, facilitated policy changes including FL-10A licences to benefit a liquor syndicate, and is named in witness statements and call data records as a recipient of monthly payments. News - Wed, 15 Jan 2025 21:46:03 +0530 https://www.taxtmi.com/news?id=30390