https://www.taxtmi.com/news?id=44486 Allegations state that payments to Young Indian and Associated Journals Limited were made under the influence of senior party functionaries and in expectation of political favours, rendering them non voluntary and effectively quid pro quo transfers. The investigation links these directed solicitations and intermediary arrangements to corporate ownership and to use of funds for organisational legal and advertising payments, and uses those findings as the basis for prosecution under anti money laundering law. en-us Thu, 22 May 2025 21:31:04 +0530 Thu, 22 May 2025 21:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=44486 Allegations state that payments to Young Indian and Associated Journals Limited were made under the influence of senior party functionaries and in expectation of political favours, rendering them non voluntary and effectively quid pro quo transfers. The investigation links these directed solicitations and intermediary arrangements to corporate ownership and to use of funds for organisational legal and advertising payments, and uses those findings as the basis for prosecution under anti money laundering law. News - Thu, 22 May 2025 21:31:04 +0530 https://www.taxtmi.com/news?id=44486