https://www.taxtmi.com/news?id=33609 Arrests were effected under the Prevention of Money Laundering Act in relation to alleged accumulation of assets disproportionate to known sources of income by a former transport department constable and two associates; investigators allege creation of firms and use of associates' and family bank accounts to launder proceeds into properties held in third party names, and have executed raids and frozen identified assets while probing a separate recovery of gold and cash linked to an associate. en-us Tue, 11 Feb 2025 15:31:03 +0530 Tue, 11 Feb 2025 15:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=33609 Arrests were effected under the Prevention of Money Laundering Act in relation to alleged accumulation of assets disproportionate to known sources of income by a former transport department constable and two associates; investigators allege creation of firms and use of associates' and family bank accounts to launder proceeds into properties held in third party names, and have executed raids and frozen identified assets while probing a separate recovery of gold and cash linked to an associate. News - Tue, 11 Feb 2025 15:31:03 +0530 https://www.taxtmi.com/news?id=33609