https://www.taxtmi.com/news?id=44583 Allegations concern a money laundering probe into the state liquor distributor involving cash kickbacks, manipulated procurement and indenting data, and tampered software that skewed sales to favour specific suppliers. Investigators report incriminating communications, recorded statements, and documents indicating bogus purchases, diversion of cash into other businesses, misuse of demand drafts, and benami-operated licences and tenders, which the agency intends to present at the next hearing following a judicial stay. en-us Fri, 23 May 2025 20:16:03 +0530 Fri, 23 May 2025 20:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=44583 Allegations concern a money laundering probe into the state liquor distributor involving cash kickbacks, manipulated procurement and indenting data, and tampered software that skewed sales to favour specific suppliers. Investigators report incriminating communications, recorded statements, and documents indicating bogus purchases, diversion of cash into other businesses, misuse of demand drafts, and benami-operated licences and tenders, which the agency intends to present at the next hearing following a judicial stay. News - Fri, 23 May 2025 20:16:03 +0530 https://www.taxtmi.com/news?id=44583