https://www.taxtmi.com/news?id=31016 A senior state politician was remanded to judicial custody under the Prevention of Money Laundering Act after an Enforcement Directorate arrest. The agency alleges he, as former excise minister, facilitated an FL-10A licensing change that enabled profiteering in the foreign liquor segment, actively assisted a syndicate by manipulating processes, and received regular proceeds of crime, with multiple related arrests and raids forming part of the ongoing investigation. en-us Tue, 21 Jan 2025 22:16:03 +0530 Tue, 21 Jan 2025 22:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=31016 A senior state politician was remanded to judicial custody under the Prevention of Money Laundering Act after an Enforcement Directorate arrest. The agency alleges he, as former excise minister, facilitated an FL-10A licensing change that enabled profiteering in the foreign liquor segment, actively assisted a syndicate by manipulating processes, and received regular proceeds of crime, with multiple related arrests and raids forming part of the ongoing investigation. News - Tue, 21 Jan 2025 22:16:03 +0530 https://www.taxtmi.com/news?id=31016