https://www.taxtmi.com/news?id=49800 Money laundering investigation under the Prevention of Money Laundering Act targets alleged illegal sale of rehabilitative Buprenorphine Naloxone (BNX) distributed through private de addiction centres. The federal agency executed searches at multiple premises, focusing on diversion of BNX entrusted for patient rehabilitation into unauthorized commercial channels and on financial flows, including alleged assistance by an inspecting official and searches of a pharmaceutical manufacturer's locations. en-us Fri, 18 Jul 2025 14:01:03 +0530 Fri, 18 Jul 2025 14:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=49800 Money laundering investigation under the Prevention of Money Laundering Act targets alleged illegal sale of rehabilitative Buprenorphine Naloxone (BNX) distributed through private de addiction centres. The federal agency executed searches at multiple premises, focusing on diversion of BNX entrusted for patient rehabilitation into unauthorized commercial channels and on financial flows, including alleged assistance by an inspecting official and searches of a pharmaceutical manufacturer's locations. News - Fri, 18 Jul 2025 14:01:03 +0530 https://www.taxtmi.com/news?id=49800