https://www.taxtmi.com/news?id=48308 Allegations concern a politically connected network organising illegal mining, transport, and money laundering in Sahibganj; the ED filed a PMLA prosecution complaint identifying the alleged mastermind and additional individuals and companies, describing coordinated roles such as financing ferry services, operating illicit mining sites, smuggling across the Ganga, and using corporate fronts to receive and move syndicate proceeds. en-us Wed, 02 Jul 2025 22:01:03 +0530 Wed, 02 Jul 2025 22:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=48308 Allegations concern a politically connected network organising illegal mining, transport, and money laundering in Sahibganj; the ED filed a PMLA prosecution complaint identifying the alleged mastermind and additional individuals and companies, describing coordinated roles such as financing ferry services, operating illicit mining sites, smuggling across the Ganga, and using corporate fronts to receive and move syndicate proceeds. News - Wed, 02 Jul 2025 22:01:03 +0530 https://www.taxtmi.com/news?id=48308