https://www.taxtmi.com/news?id=48063 The EOW filed a 1,200 page supplementary chargesheet naming a former state excise minister as an accused in an alleged excise corruption scheme, alleging misuse of ministerial powers to influence postings, distort tender processes, operate parallel cash transactions through departmental officers and associates, receive illicit proceeds used for personal and family investments, and relying on documentary evidence and financial analysis to link the accused to specific illegal expenditures and assets. en-us Mon, 30 Jun 2025 21:16:03 +0530 Mon, 30 Jun 2025 21:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=48063 The EOW filed a 1,200 page supplementary chargesheet naming a former state excise minister as an accused in an alleged excise corruption scheme, alleging misuse of ministerial powers to influence postings, distort tender processes, operate parallel cash transactions through departmental officers and associates, receive illicit proceeds used for personal and family investments, and relying on documentary evidence and financial analysis to link the accused to specific illegal expenditures and assets. News - Mon, 30 Jun 2025 21:16:03 +0530 https://www.taxtmi.com/news?id=48063