ED registers money laundering case to probe alleged liquor scam during previous YSRCP govt in Andhra https://www.taxtmi.com/news?id=43287 An anti-money laundering probe was opened under the Prevention of Money Laundering Act via an Enforcement Case Information Report based on a September 2024 FIR to investigate alleged irregularities in liquor sales; the inquiry targets liquor agents, vendors and possible involvement of government officials, and forms part of related enforcement activity into liquor-trade irregularities in other states. en-us Thu, 08 May 2025 20:16:03 +0530 Thu, 08 May 2025 20:16:03 +0530 TaxTMI RSS Generator ED registers money laundering case to probe alleged liquor scam during previous YSRCP govt in Andhra https://www.taxtmi.com/news?id=43287 An anti-money laundering probe was opened under the Prevention of Money Laundering Act via an Enforcement Case Information Report based on a September 2024 FIR to investigate alleged irregularities in liquor sales; the inquiry targets liquor agents, vendors and possible involvement of government officials, and forms part of related enforcement activity into liquor-trade irregularities in other states. News - Thu, 08 May 2025 20:16:03 +0530 https://www.taxtmi.com/news?id=43287