https://www.taxtmi.com/news?id=47093 ED carried out multi-state searches under the PMLA in an alleged money laundering probe tied to the 2023 Bihar constable recruitment paper leak, seizing answer sheets, OMR codes and identity-related materials. The agency alleges proceeds were generated by selling leaked papers through an inter-state syndicate that used a one-room shell company and outsourced printing to a related press, diverted question papers to a warehouse for circulation, and converted candidate payments into assets; some state police officials are reported to be under investigation. en-us Thu, 19 Jun 2025 21:31:04 +0530 Thu, 19 Jun 2025 21:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=47093 ED carried out multi-state searches under the PMLA in an alleged money laundering probe tied to the 2023 Bihar constable recruitment paper leak, seizing answer sheets, OMR codes and identity-related materials. The agency alleges proceeds were generated by selling leaked papers through an inter-state syndicate that used a one-room shell company and outsourced printing to a related press, diverted question papers to a warehouse for circulation, and converted candidate payments into assets; some state police officials are reported to be under investigation. News - Thu, 19 Jun 2025 21:31:04 +0530 https://www.taxtmi.com/news?id=47093