https://www.taxtmi.com/news?id=56051 The Enforcement Directorate carried out coordinated multi-state searches in a money laundering probe into an alleged liquor scam, targeting premises of entities and individuals suspected of facilitating kickback payments through bogus or inflated invoices to gather evidentiary material for tracing proceeds and documenting transactional records. en-us Thu, 18 Sep 2025 13:01:03 +0530 Thu, 18 Sep 2025 13:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=56051 The Enforcement Directorate carried out coordinated multi-state searches in a money laundering probe into an alleged liquor scam, targeting premises of entities and individuals suspected of facilitating kickback payments through bogus or inflated invoices to gather evidentiary material for tracing proceeds and documenting transactional records. News - Thu, 18 Sep 2025 13:01:03 +0530 https://www.taxtmi.com/news?id=56051