https://www.taxtmi.com/news?id=56272 Allegations concern an alleged liquor-related criminal syndicate engaged in collection, storage and distribution of illicit funds; the Enforcement Directorate probes money laundering while the Anti-Corruption Bureau/Economic Offences Wing investigates illegal commissions and unauthorised liquor sales. Arrests of key accused followed the lifting of a Supreme Court protection against coercive action, and the accused were remanded to agency custody pending further investigation and supplementary chargesheet filings. en-us Fri, 19 Sep 2025 22:31:03 +0530 Fri, 19 Sep 2025 22:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=56272 Allegations concern an alleged liquor-related criminal syndicate engaged in collection, storage and distribution of illicit funds; the Enforcement Directorate probes money laundering while the Anti-Corruption Bureau/Economic Offences Wing investigates illegal commissions and unauthorised liquor sales. Arrests of key accused followed the lifting of a Supreme Court protection against coercive action, and the accused were remanded to agency custody pending further investigation and supplementary chargesheet filings. News - Fri, 19 Sep 2025 22:31:03 +0530 https://www.taxtmi.com/news?id=56272