https://www.taxtmi.com/news?id=50067 A special court convicted the former NALCO chairman and three others under the Prevention of Money Laundering Act for laundering proceeds linked to bribe payments in a coal-supply tender, finding prior concert, coordination and conspiracy. The Enforcement Directorate's investigation traced assets and attached property during prosecution; the case involves an intermediary receiving bribes and allegations of forgery and impersonation to conceal gold and jewellery in a bank locker. en-us Mon, 21 Jul 2025 18:31:07 +0530 Mon, 21 Jul 2025 18:31:07 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=50067 A special court convicted the former NALCO chairman and three others under the Prevention of Money Laundering Act for laundering proceeds linked to bribe payments in a coal-supply tender, finding prior concert, coordination and conspiracy. The Enforcement Directorate's investigation traced assets and attached property during prosecution; the case involves an intermediary receiving bribes and allegations of forgery and impersonation to conceal gold and jewellery in a bank locker. News - Mon, 21 Jul 2025 18:31:07 +0530 https://www.taxtmi.com/news?id=50067