https://www.taxtmi.com/news?id=47029 A federal money laundering investigation targets proceeds from an alleged inter state paper leak syndicate that sold advance access to recruitment exam question papers. Searches under the Prevention of Money Laundering Act focused on agents, syndicate members, associated firms and a printing press after state FIRs alleged that payments by aspirants were converted into personal assets. The probe highlights use of a shell contractor, outsourced printing, diversion of papers to a third party warehouse, and procedural deviations in custody and transport that enabled circulation and sale of the exam papers. en-us Thu, 19 Jun 2025 14:16:03 +0530 Thu, 19 Jun 2025 14:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=47029 A federal money laundering investigation targets proceeds from an alleged inter state paper leak syndicate that sold advance access to recruitment exam question papers. Searches under the Prevention of Money Laundering Act focused on agents, syndicate members, associated firms and a printing press after state FIRs alleged that payments by aspirants were converted into personal assets. The probe highlights use of a shell contractor, outsourced printing, diversion of papers to a third party warehouse, and procedural deviations in custody and transport that enabled circulation and sale of the exam papers. News - Thu, 19 Jun 2025 14:16:03 +0530 https://www.taxtmi.com/news?id=47029