https://www.taxtmi.com/news?id=38999 A federal money laundering investigation based on a special vigilance FIR prompted searches at seven locations and seizures of large cash amounts, property papers, documents alleging sharing of bribe proceeds, and digital evidence. The probe alleges a senior bureaucrat generated illicit funds through corrupt practices while in key postings and that multiple officials were recipients of bribe money to obtain favourable tender outcomes and bill clearances; the agency did not attribute specific seized items to particular premises. en-us Fri, 28 Mar 2025 16:46:03 +0530 Fri, 28 Mar 2025 16:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=38999 A federal money laundering investigation based on a special vigilance FIR prompted searches at seven locations and seizures of large cash amounts, property papers, documents alleging sharing of bribe proceeds, and digital evidence. The probe alleges a senior bureaucrat generated illicit funds through corrupt practices while in key postings and that multiple officials were recipients of bribe money to obtain favourable tender outcomes and bill clearances; the agency did not attribute specific seized items to particular premises. News - Fri, 28 Mar 2025 16:46:03 +0530 https://www.taxtmi.com/news?id=38999