https://www.taxtmi.com/news?id=46539 A central investigative agency attached a political party's district office and assets linked to a legislator in a probe alleging that proceeds from an illegal liquor trade funded the office's construction, while the party contends the premises were built with public donations and accuses the agency of partisan motivation; the matter raises the legal question of connecting alleged unlawful proceeds to political party property and the scope of asset-attachment powers in money-laundering investigations. en-us Fri, 13 Jun 2025 19:01:03 +0530 Fri, 13 Jun 2025 19:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=46539 A central investigative agency attached a political party's district office and assets linked to a legislator in a probe alleging that proceeds from an illegal liquor trade funded the office's construction, while the party contends the premises were built with public donations and accuses the agency of partisan motivation; the matter raises the legal question of connecting alleged unlawful proceeds to political party property and the scope of asset-attachment powers in money-laundering investigations. News - Fri, 13 Jun 2025 19:01:03 +0530 https://www.taxtmi.com/news?id=46539