https://www.taxtmi.com/news?id=52637 Allegations of money laundering connect the accused's alleged collusion with business entities and port officials in illegal iron ore exports; searches under the anti-money-laundering framework resulted in seizure of cash, gold jewellery and bullion, freezing of bank accounts, and seizure of documentary and electronic evidence, with the probe premised on a special court conviction and earlier Lokayukta findings. en-us Fri, 15 Aug 2025 16:16:03 +0530 Fri, 15 Aug 2025 16:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=52637 Allegations of money laundering connect the accused's alleged collusion with business entities and port officials in illegal iron ore exports; searches under the anti-money-laundering framework resulted in seizure of cash, gold jewellery and bullion, freezing of bank accounts, and seizure of documentary and electronic evidence, with the probe premised on a special court conviction and earlier Lokayukta findings. News - Fri, 15 Aug 2025 16:16:03 +0530 https://www.taxtmi.com/news?id=52637