https://www.taxtmi.com/news?id=56053 Searches in Chennai and Hyderabad were conducted under the Prevention of Money Laundering Act in a money laundering and benami assets probe linked to an alleged bank fraud; multiple premises tied to GRK Reddy, alleged to hold benami assets for a close aide of the late state chief minister Sasikala, were raided to trace ownership, transactional chains and evidence connecting the disputed assets to the alleged fraudulent bank transactions and proceeds of crime. en-us Thu, 18 Sep 2025 13:31:02 +0530 Thu, 18 Sep 2025 13:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=56053 Searches in Chennai and Hyderabad were conducted under the Prevention of Money Laundering Act in a money laundering and benami assets probe linked to an alleged bank fraud; multiple premises tied to GRK Reddy, alleged to hold benami assets for a close aide of the late state chief minister Sasikala, were raided to trace ownership, transactional chains and evidence connecting the disputed assets to the alleged fraudulent bank transactions and proceeds of crime. News - Thu, 18 Sep 2025 13:31:02 +0530 https://www.taxtmi.com/news?id=56053