https://www.taxtmi.com/news?id=56848 Allegations of money laundering and related corruption conduct underpin coordinated investigative action: the Enforcement Directorate alleges that a syndicate collected, appropriated and concealed proceeds from an alleged liquor scheme and filed a supplementary prosecution complaint asserting that a principal accused knowingly assisted in concealment, possession, acquisition and use of illicit proceeds; parallel anti corruption investigators have advanced criminal inquiries and secured production warrants and custody orders for suspects. en-us Thu, 25 Sep 2025 08:31:03 +0530 Thu, 25 Sep 2025 08:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=56848 Allegations of money laundering and related corruption conduct underpin coordinated investigative action: the Enforcement Directorate alleges that a syndicate collected, appropriated and concealed proceeds from an alleged liquor scheme and filed a supplementary prosecution complaint asserting that a principal accused knowingly assisted in concealment, possession, acquisition and use of illicit proceeds; parallel anti corruption investigators have advanced criminal inquiries and secured production warrants and custody orders for suspects. News - Thu, 25 Sep 2025 08:31:03 +0530 https://www.taxtmi.com/news?id=56848