https://www.taxtmi.com/news?id=36739 Investigations under the Prevention of Money Laundering Act target an alleged liquor syndicate through multi location searches, tracing of proceeds of crime, arrests of accused persons, and attachment of assets; investigative measures focus on search and seizure, identification of financial links between individuals and the syndicate, and recovery of alleged illicit gains under statutory money laundering and asset recovery procedures. en-us Mon, 10 Mar 2025 10:01:02 +0530 Mon, 10 Mar 2025 10:01:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=36739 Investigations under the Prevention of Money Laundering Act target an alleged liquor syndicate through multi location searches, tracing of proceeds of crime, arrests of accused persons, and attachment of assets; investigative measures focus on search and seizure, identification of financial links between individuals and the syndicate, and recovery of alleged illicit gains under statutory money laundering and asset recovery procedures. News - Mon, 10 Mar 2025 10:01:02 +0530 https://www.taxtmi.com/news?id=36739