https://www.taxtmi.com/news?id=48068 Investigation into alleged disproportionate assets (DA) and money laundering tied to a drug-related probe has produced an FIR alleging laundering of proceeds through various means and facilitation by the accused. The Vigilance Bureau effected arrest and vigilance remand, transferred the accused for property verification connected to family-linked residential holdings, and recorded statements from former associates and enforcement officials while relying on prior task force reports and a special investigation team examining the 2021 NDPS matter. en-us Mon, 30 Jun 2025 22:01:04 +0530 Mon, 30 Jun 2025 22:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=48068 Investigation into alleged disproportionate assets (DA) and money laundering tied to a drug-related probe has produced an FIR alleging laundering of proceeds through various means and facilitation by the accused. The Vigilance Bureau effected arrest and vigilance remand, transferred the accused for property verification connected to family-linked residential holdings, and recorded statements from former associates and enforcement officials while relying on prior task force reports and a special investigation team examining the 2021 NDPS matter. News - Mon, 30 Jun 2025 22:01:04 +0530 https://www.taxtmi.com/news?id=48068