https://www.taxtmi.com/news?id=48919 Assets were provisionally attached under the Prevention of Money Laundering Act against a former EPFO officer alleged to have abused his position to acquire wealth beyond known lawful income and to have accepted bribes; the agency found unexplained cash deposits and immovable property held in his and family members' names, the officer failed to substantiate claimed sources of income, and the attachment follows criminal complaints for bribery and disproportionate assets. en-us Wed, 09 Jul 2025 19:31:04 +0530 Wed, 09 Jul 2025 19:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=48919 Assets were provisionally attached under the Prevention of Money Laundering Act against a former EPFO officer alleged to have abused his position to acquire wealth beyond known lawful income and to have accepted bribes; the agency found unexplained cash deposits and immovable property held in his and family members' names, the officer failed to substantiate claimed sources of income, and the attachment follows criminal complaints for bribery and disproportionate assets. News - Wed, 09 Jul 2025 19:31:04 +0530 https://www.taxtmi.com/news?id=48919