https://www.taxtmi.com/news?id=49792 Arrest under the Prevention of Money Laundering Act was effected after raids in an alleged liquor-linked money laundering probe; detention invoked section 19 for non cooperation and alleged receipt and concealment of proceeds. The investigation involves prior arrests, asset attachments, and a fresh case filed following quashing of an earlier agency record, with the federal agency prompting a state FIR based on its material. en-us Fri, 18 Jul 2025 13:16:03 +0530 Fri, 18 Jul 2025 13:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=49792 Arrest under the Prevention of Money Laundering Act was effected after raids in an alleged liquor-linked money laundering probe; detention invoked section 19 for non cooperation and alleged receipt and concealment of proceeds. The investigation involves prior arrests, asset attachments, and a fresh case filed following quashing of an earlier agency record, with the federal agency prompting a state FIR based on its material. News - Fri, 18 Jul 2025 13:16:03 +0530 https://www.taxtmi.com/news?id=49792