https://www.taxtmi.com/news?id=56390 Searches at multiple locations in the coal levy and liquor matters produced documents, electronic devices, property records and cash now analysed; FIRs under the Prevention of Corruption Act and penal statutes have led to chargesheets, supplementary chargesheets and multiple arrests while parallel money laundering probes by the investigating agency have proceeded with provisional attachment of alleged proceeds and further investigative steps. en-us Sun, 21 Sep 2025 20:16:03 +0530 Sun, 21 Sep 2025 20:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=56390 Searches at multiple locations in the coal levy and liquor matters produced documents, electronic devices, property records and cash now analysed; FIRs under the Prevention of Corruption Act and penal statutes have led to chargesheets, supplementary chargesheets and multiple arrests while parallel money laundering probes by the investigating agency have proceeded with provisional attachment of alleged proceeds and further investigative steps. News - Sun, 21 Sep 2025 20:16:03 +0530 https://www.taxtmi.com/news?id=56390