https://www.taxtmi.com/news?id=50921 A money laundering investigation under the PMLA targets alleged procurement irregularities in medical equipment and reagents, prompting searches at premises linked to officials, suppliers, agents and intermediaries. The probe stems from a chargesheet alleging purchases without needs assessment and collusion with a supplier and its purported shell company, triggering asset-tracing and search operations to examine financial flows and transactional links in the procurement chain. en-us Wed, 30 Jul 2025 10:46:02 +0530 Wed, 30 Jul 2025 10:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=50921 A money laundering investigation under the PMLA targets alleged procurement irregularities in medical equipment and reagents, prompting searches at premises linked to officials, suppliers, agents and intermediaries. The probe stems from a chargesheet alleging purchases without needs assessment and collusion with a supplier and its purported shell company, triggering asset-tracing and search operations to examine financial flows and transactional links in the procurement chain. News - Wed, 30 Jul 2025 10:46:02 +0530 https://www.taxtmi.com/news?id=50921