https://www.taxtmi.com/news?id=52567 Money laundering charges under the Prevention of Money Laundering Act allege that a retired public officer colluded with others to misappropriate APWCFC funds by making irregular appointments and promotions to enable disbursement of loans to ineligible related persons and benamis without proper documentation, diverting receipts through secret bank accounts and fabricated agreements, and conducting unauthorised property and procurement transactions at inflated rates; the ED has taken cognisance of the prosecution complaint and pursued provisional asset attachment during its investigation. en-us Thu, 14 Aug 2025 20:16:03 +0530 Thu, 14 Aug 2025 20:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=52567 Money laundering charges under the Prevention of Money Laundering Act allege that a retired public officer colluded with others to misappropriate APWCFC funds by making irregular appointments and promotions to enable disbursement of loans to ineligible related persons and benamis without proper documentation, diverting receipts through secret bank accounts and fabricated agreements, and conducting unauthorised property and procurement transactions at inflated rates; the ED has taken cognisance of the prosecution complaint and pursued provisional asset attachment during its investigation. News - Thu, 14 Aug 2025 20:16:03 +0530 https://www.taxtmi.com/news?id=52567