https://www.taxtmi.com/news?id=48427 Enforcement action under the Prevention of Money Laundering Act targets allegations that proceeds of crime were generated through extortion, illegal sand mining, and land grabbing connected to former minister Yogendra Sao and his family; multiple premises in Hazaribag and Ranchi were raided to trace and seize assets derived from those alleged predicate offences as part of the ongoing PMLA investigation. en-us Fri, 04 Jul 2025 10:31:03 +0530 Fri, 04 Jul 2025 10:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=48427 Enforcement action under the Prevention of Money Laundering Act targets allegations that proceeds of crime were generated through extortion, illegal sand mining, and land grabbing connected to former minister Yogendra Sao and his family; multiple premises in Hazaribag and Ranchi were raided to trace and seize assets derived from those alleged predicate offences as part of the ongoing PMLA investigation. News - Fri, 04 Jul 2025 10:31:03 +0530 https://www.taxtmi.com/news?id=48427