https://www.taxtmi.com/news?id=53686 Allegations under the Prevention of Money Laundering Act state that a legislator acted as an agent collecting illicit payments from candidates in exchange for assistant teacher appointments; the proceeds were routed through his and his wife's bank accounts, candidates gave statements confirming direct cash payments, searches recovered concealed mobile phones after an alleged attempt to destroy evidence, and the agency has attached substantial assets and filed a chargesheet in the investigation. en-us Tue, 26 Aug 2025 20:01:07 +0530 Tue, 26 Aug 2025 20:01:07 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=53686 Allegations under the Prevention of Money Laundering Act state that a legislator acted as an agent collecting illicit payments from candidates in exchange for assistant teacher appointments; the proceeds were routed through his and his wife's bank accounts, candidates gave statements confirming direct cash payments, searches recovered concealed mobile phones after an alleged attempt to destroy evidence, and the agency has attached substantial assets and filed a chargesheet in the investigation. News - Tue, 26 Aug 2025 20:01:07 +0530 https://www.taxtmi.com/news?id=53686