https://www.taxtmi.com/news?id=49724 Allegations of money laundering and corrupt manipulation of a cooperative society's recruitment process led the Enforcement Directorate to issue a provisional order under the Prevention of Money Laundering Act and attach specified assets of the society's chairman; the agency alleges tampered OMR sheets, altered interview scores, political recommendations via WhatsApp, seizure of documentary and electronic evidence, identification of proceeds of crime generated by the scheme, and referral to state anti-corruption authorities and a special court. en-us Thu, 17 Jul 2025 18:16:07 +0530 Thu, 17 Jul 2025 18:16:07 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=49724 Allegations of money laundering and corrupt manipulation of a cooperative society's recruitment process led the Enforcement Directorate to issue a provisional order under the Prevention of Money Laundering Act and attach specified assets of the society's chairman; the agency alleges tampered OMR sheets, altered interview scores, political recommendations via WhatsApp, seizure of documentary and electronic evidence, identification of proceeds of crime generated by the scheme, and referral to state anti-corruption authorities and a special court. News - Thu, 17 Jul 2025 18:16:07 +0530 https://www.taxtmi.com/news?id=49724