https://www.taxtmi.com/news?id=54424 A money laundering investigation under the Prevention of Money Laundering Act alleges diversion of District Mineral Fund monies through the state Beej Nigam, with searches conducted at premises of vendors, contractors and alleged middlemen after the Enforcement Directorate took cognisance of multiple FIRs alleging siphoning of DMF trust funds. en-us Wed, 03 Sep 2025 10:16:03 +0530 Wed, 03 Sep 2025 10:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=54424 A money laundering investigation under the Prevention of Money Laundering Act alleges diversion of District Mineral Fund monies through the state Beej Nigam, with searches conducted at premises of vendors, contractors and alleged middlemen after the Enforcement Directorate took cognisance of multiple FIRs alleging siphoning of DMF trust funds. News - Wed, 03 Sep 2025 10:16:03 +0530 https://www.taxtmi.com/news?id=54424