https://www.taxtmi.com/news?id=52244 The supplementary chargesheet alleges systematic money laundering through low profile intermediaries such as office boys and employees who acted as couriers and mules to deposit illicit cash into a network of bank accounts, use petty deposits to layer and conceal proceeds, and transfer funds onward. Portions of kickbacks were paid as salaries to such individuals who then moved the money to other accused. The investigation has prompted proceedings under the Prevention of Money Laundering Act, including an ECIR and related arrests, while earlier filings referenced an alleged principal recipient without formally charging them. en-us Tue, 12 Aug 2025 11:31:03 +0530 Tue, 12 Aug 2025 11:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=52244 The supplementary chargesheet alleges systematic money laundering through low profile intermediaries such as office boys and employees who acted as couriers and mules to deposit illicit cash into a network of bank accounts, use petty deposits to layer and conceal proceeds, and transfer funds onward. Portions of kickbacks were paid as salaries to such individuals who then moved the money to other accused. The investigation has prompted proceedings under the Prevention of Money Laundering Act, including an ECIR and related arrests, while earlier filings referenced an alleged principal recipient without formally charging them. News - Tue, 12 Aug 2025 11:31:03 +0530 https://www.taxtmi.com/news?id=52244