https://www.taxtmi.com/news?id=36734 Enforcement action under PMLA involved searches of premises linked to the son of a former state chief minister and others in an ongoing money laundering probe tied to an alleged liquor distribution scheme; the agency alleges the receipts are proceeds of crime, has previously arrested several bureaucrats and businessmen, and is focusing on evidence seizure and identification of traceable assets for potential recovery under the statutory framework. en-us Mon, 10 Mar 2025 09:16:02 +0530 Mon, 10 Mar 2025 09:16:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=36734 Enforcement action under PMLA involved searches of premises linked to the son of a former state chief minister and others in an ongoing money laundering probe tied to an alleged liquor distribution scheme; the agency alleges the receipts are proceeds of crime, has previously arrested several bureaucrats and businessmen, and is focusing on evidence seizure and identification of traceable assets for potential recovery under the statutory framework. News - Mon, 10 Mar 2025 09:16:02 +0530 https://www.taxtmi.com/news?id=36734