https://www.taxtmi.com/news?id=31601 Allegations of disproportionate assets drive an anti corruption investigation after searches at locations linked to a former transport constable produced substantial seizures of cash, precious metals, jewellery and vehicles. The accused filed an application for surrender in a special court and was directed to appear; the Lokayukta issued summonses to family members and associates. Parallel financial inquiries by revenue and enforcement agencies followed, and investigators allege the use of illicit proceeds to acquire businesses and assets in the names of relatives and associates. en-us Mon, 27 Jan 2025 17:46:12 +0530 Mon, 27 Jan 2025 17:46:12 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=31601 Allegations of disproportionate assets drive an anti corruption investigation after searches at locations linked to a former transport constable produced substantial seizures of cash, precious metals, jewellery and vehicles. The accused filed an application for surrender in a special court and was directed to appear; the Lokayukta issued summonses to family members and associates. Parallel financial inquiries by revenue and enforcement agencies followed, and investigators allege the use of illicit proceeds to acquire businesses and assets in the names of relatives and associates. News - Mon, 27 Jan 2025 17:46:12 +0530 https://www.taxtmi.com/news?id=31601