https://www.taxtmi.com/news?id=47701 Allegations of disproportionate assets and facilitation of laundering of narcotics proceeds prompted arrest and seven-day vigilance remand of the accused. The bureau alleges unexplained company deposits, channelisation through foreign entities, acquisition of assets without legitimate sources, and specific unexplained deposits in companies controlled by the accused. The FIR stems from an SIT probe into a prior drug case; the defence asserts political motive and procedural deficiency in filing the DA case. en-us Thu, 26 Jun 2025 19:46:03 +0530 Thu, 26 Jun 2025 19:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=47701 Allegations of disproportionate assets and facilitation of laundering of narcotics proceeds prompted arrest and seven-day vigilance remand of the accused. The bureau alleges unexplained company deposits, channelisation through foreign entities, acquisition of assets without legitimate sources, and specific unexplained deposits in companies controlled by the accused. The FIR stems from an SIT probe into a prior drug case; the defence asserts political motive and procedural deficiency in filing the DA case. News - Thu, 26 Jun 2025 19:46:03 +0530 https://www.taxtmi.com/news?id=47701