https://www.taxtmi.com/news?id=36750 A money laundering investigation under the Prevention of Money Laundering Act triggered Enforcement Directorate searches of multiple premises tied to an alleged liquor scam, targeting the son of a former chief minister as a suspected recipient of proceeds. The ED carried out coordinated raids, arrested several implicated individuals, and reported attachment of accused persons' assets as part of the probe, characterising the scheme as causing significant loss to the state exchequer. en-us Mon, 10 Mar 2025 12:16:03 +0530 Mon, 10 Mar 2025 12:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=36750 A money laundering investigation under the Prevention of Money Laundering Act triggered Enforcement Directorate searches of multiple premises tied to an alleged liquor scam, targeting the son of a former chief minister as a suspected recipient of proceeds. The ED carried out coordinated raids, arrested several implicated individuals, and reported attachment of accused persons' assets as part of the probe, characterising the scheme as causing significant loss to the state exchequer. News - Mon, 10 Mar 2025 12:16:03 +0530 https://www.taxtmi.com/news?id=36750