https://www.taxtmi.com/news?id=42375 Enforcement Directorate action under Prevention of Money Laundering Act (PMLA): coordinated searches of liquor contractors' premises led to seizure of cash, freezing of bank deposits and lockers, and collection of incriminating documents and immovable property records. The investigation arises from an FIR alleging forgery, manipulation of treasury challans and unlawful procurement of No Objection Certificates for liquor procurement during 2015-16 to 2017-18, and describes an alleged scheme of altering challengs by filling figures first and later inserting larger amounts in words. en-us Tue, 29 Apr 2025 20:31:03 +0530 Tue, 29 Apr 2025 20:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=42375 Enforcement Directorate action under Prevention of Money Laundering Act (PMLA): coordinated searches of liquor contractors' premises led to seizure of cash, freezing of bank deposits and lockers, and collection of incriminating documents and immovable property records. The investigation arises from an FIR alleging forgery, manipulation of treasury challans and unlawful procurement of No Objection Certificates for liquor procurement during 2015-16 to 2017-18, and describes an alleged scheme of altering challengs by filling figures first and later inserting larger amounts in words. News - Tue, 29 Apr 2025 20:31:03 +0530 https://www.taxtmi.com/news?id=42375