https://www.taxtmi.com/news?id=42109 The remand note alleges that from 2019 the automated OFS procurement system was disabled and replaced by a discretionary manual process, enabling preferential orders to select suppliers and new brands beyond prescribed caps in exchange for tiered kickbacks. Collected sums were allegedly laundered through hawala operators, transfers into gold and real estate accounts, and shell companies. Investigators describe suppression of reputed national brands, wrongful gains to party-affiliated brands, and classify the conduct as conspiracy, cheating, criminal breach of trust, corruption and money laundering. en-us Sun, 27 Apr 2025 12:16:03 +0530 Sun, 27 Apr 2025 12:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=42109 The remand note alleges that from 2019 the automated OFS procurement system was disabled and replaced by a discretionary manual process, enabling preferential orders to select suppliers and new brands beyond prescribed caps in exchange for tiered kickbacks. Collected sums were allegedly laundered through hawala operators, transfers into gold and real estate accounts, and shell companies. Investigators describe suppression of reputed national brands, wrongful gains to party-affiliated brands, and classify the conduct as conspiracy, cheating, criminal breach of trust, corruption and money laundering. News - Sun, 27 Apr 2025 12:16:03 +0530 https://www.taxtmi.com/news?id=42109