https://www.taxtmi.com/news?id=40295 A prosecution complaint under the Prevention of Money Laundering Act was filed against a former transport department constable seeking confiscation of identified proceeds of crime, with provisional attachment of assets and prior cash and gold seizures attributed to the accused despite registration of a vehicle in an associate's name. The chargesheet follows a Lokayukta FIR and coordinated investigations by multiple agencies, alleges concealment through relatives and associates and names additional arrested persons, and records the accused's judicial custody while pursuing confiscation claims. en-us Wed, 09 Apr 2025 13:46:03 +0530 Wed, 09 Apr 2025 13:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=40295 A prosecution complaint under the Prevention of Money Laundering Act was filed against a former transport department constable seeking confiscation of identified proceeds of crime, with provisional attachment of assets and prior cash and gold seizures attributed to the accused despite registration of a vehicle in an associate's name. The chargesheet follows a Lokayukta FIR and coordinated investigations by multiple agencies, alleges concealment through relatives and associates and names additional arrested persons, and records the accused's judicial custody while pursuing confiscation claims. News - Wed, 09 Apr 2025 13:46:03 +0530 https://www.taxtmi.com/news?id=40295