https://www.taxtmi.com/news?id=44221 Simultaneous search-and-seizure operations by the Economic Offences Wing recovered cash, electronic devices, documents, precious metals and property investment records from multiple premises; seized materials will undergo forensic analysis. The raids, linked to earlier actions involving associates of a detained former excise minister, implement an FIR naming numerous individuals and companies and advance an investigation into alleged money laundering and diversion of excise proceeds based on a central agency report. en-us Tue, 20 May 2025 20:16:03 +0530 Tue, 20 May 2025 20:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=44221 Simultaneous search-and-seizure operations by the Economic Offences Wing recovered cash, electronic devices, documents, precious metals and property investment records from multiple premises; seized materials will undergo forensic analysis. The raids, linked to earlier actions involving associates of a detained former excise minister, implement an FIR naming numerous individuals and companies and advance an investigation into alleged money laundering and diversion of excise proceeds based on a central agency report. News - Tue, 20 May 2025 20:16:03 +0530 https://www.taxtmi.com/news?id=44221