https://www.taxtmi.com/news?id=39739 Federal investigators, invoking the Prevention of Money Laundering Act, carried out coordinated multi state searches at premises linked to officials, Third Party Administrators, consultants, healthcare facilities and hawala operators to trace and seize proceeds allegedly generated by manipulation of hospital empanelment and processing of fake claims through a nexus demanding commissions and kickbacks. en-us Fri, 04 Apr 2025 14:46:03 +0530 Fri, 04 Apr 2025 14:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=39739 Federal investigators, invoking the Prevention of Money Laundering Act, carried out coordinated multi state searches at premises linked to officials, Third Party Administrators, consultants, healthcare facilities and hawala operators to trace and seize proceeds allegedly generated by manipulation of hospital empanelment and processing of fake claims through a nexus demanding commissions and kickbacks. News - Fri, 04 Apr 2025 14:46:03 +0530 https://www.taxtmi.com/news?id=39739