https://www.taxtmi.com/news?id=43610 An executive of a private cement company was arrested after residence searches and an interstate apprehension linked to an ongoing investigation stemming from a state FIR into alleged liquor allocation fraud; the probe, which covers alleged activities from 2019-2024, prompted a federal money laundering case and a remand report naming multiple accused pursued by a Special Investigation Team under a PMLA Investigation framework. en-us Tue, 13 May 2025 19:31:03 +0530 Tue, 13 May 2025 19:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=43610 An executive of a private cement company was arrested after residence searches and an interstate apprehension linked to an ongoing investigation stemming from a state FIR into alleged liquor allocation fraud; the probe, which covers alleged activities from 2019-2024, prompted a federal money laundering case and a remand report naming multiple accused pursued by a Special Investigation Team under a PMLA Investigation framework. News - Tue, 13 May 2025 19:31:03 +0530 https://www.taxtmi.com/news?id=43610