https://www.taxtmi.com/news?id=45864 Enforcement Directorate searches under the Prevention of Money Laundering Act stem from an economic offences wing FIR alleging that BMC officials tailored desilting tenders to benefit a particular supplier and that contractors produced fraudulent bills for sludge transport; searches targeted premises of an actor, his brother, BMC officials, contractors and a supplier, and investigators questioned the actor and his brother about links to alleged middlemen who rented desilting machinery and related financial transactions. en-us Fri, 06 Jun 2025 16:01:03 +0530 Fri, 06 Jun 2025 16:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=45864 Enforcement Directorate searches under the Prevention of Money Laundering Act stem from an economic offences wing FIR alleging that BMC officials tailored desilting tenders to benefit a particular supplier and that contractors produced fraudulent bills for sludge transport; searches targeted premises of an actor, his brother, BMC officials, contractors and a supplier, and investigators questioned the actor and his brother about links to alleged middlemen who rented desilting machinery and related financial transactions. News - Fri, 06 Jun 2025 16:01:03 +0530 https://www.taxtmi.com/news?id=45864