https://www.taxtmi.com/news?id=31619 Enforcement Directorate conducted searches linked to a former legislator in a money laundering probe based on an ACB FIR under corruption, penal and procurement laws; cash, documents and digital devices were seized. The probe alleges the legislator recommended purchases for multiple schools, tenders were steered to entities tied to associates, inferior-quality equipment was supplied at inflated rates, and MLA-LAD funds were diverted to relatives and associates. Investigation is ongoing. en-us Mon, 27 Jan 2025 19:16:03 +0530 Mon, 27 Jan 2025 19:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=31619 Enforcement Directorate conducted searches linked to a former legislator in a money laundering probe based on an ACB FIR under corruption, penal and procurement laws; cash, documents and digital devices were seized. The probe alleges the legislator recommended purchases for multiple schools, tenders were steered to entities tied to associates, inferior-quality equipment was supplied at inflated rates, and MLA-LAD funds were diverted to relatives and associates. Investigation is ongoing. News - Mon, 27 Jan 2025 19:16:03 +0530 https://www.taxtmi.com/news?id=31619