https://www.taxtmi.com/news?id=44209 Vinay Kumar Choubey was arrested by the Anti Corruption Bureau in a money laundering probe tied to alleged excise policy irregularities, remanded to judicial custody after interrogation; the case follows prior Enforcement Directorate raids and an FIR by a zonal anti corruption unit naming multiple officials and private persons, with searches conducted across jurisdictions under the Prevention of Money Laundering framework. en-us Tue, 20 May 2025 19:31:03 +0530 Tue, 20 May 2025 19:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=44209 Vinay Kumar Choubey was arrested by the Anti Corruption Bureau in a money laundering probe tied to alleged excise policy irregularities, remanded to judicial custody after interrogation; the case follows prior Enforcement Directorate raids and an FIR by a zonal anti corruption unit naming multiple officials and private persons, with searches conducted across jurisdictions under the Prevention of Money Laundering framework. News - Tue, 20 May 2025 19:31:03 +0530 https://www.taxtmi.com/news?id=44209