https://www.taxtmi.com/news?id=54937 Several coordinated enforcement actions involve searches and raids tied to suspected money laundering, criminal conspiracy and sand smuggling allegations, deploying statutory search and seizure powers in multiple locations. Concurrently, judicial oversight is engaged through responses sought on a bail plea in a money laundering case, scrutiny of administrative appointment processes for senior police posts, and recusals in petitions seeking investigations into corporate financial allegations. en-us Mon, 08 Sep 2025 13:01:04 +0530 Mon, 08 Sep 2025 13:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=54937 Several coordinated enforcement actions involve searches and raids tied to suspected money laundering, criminal conspiracy and sand smuggling allegations, deploying statutory search and seizure powers in multiple locations. Concurrently, judicial oversight is engaged through responses sought on a bail plea in a money laundering case, scrutiny of administrative appointment processes for senior police posts, and recusals in petitions seeking investigations into corporate financial allegations. News - Mon, 08 Sep 2025 13:01:04 +0530 https://www.taxtmi.com/news?id=54937