CID opens fresh probe into event manager, accused in Zubeen Garg's death, over financial crimes https://www.taxtmi.com/news?id=57203 The CID launched a separate investigation into alleged organised financial crimes by Shyamkanu Mahanta after seizures of multiple PAN cards in the name of one firm, nearly 30 stamp seals of companies and government officials, and documents related to benami properties. The FIR alleges forgery, impersonation and fabrication of official documents to conceal proceeds of crime, places the conduct within the ambit of the Prevention of Money Laundering Act, and seeks registration of offences including cheating, forgery, misappropriation of government funds, and attachment and freezing of identified assets and accounts. en-us Sun, 28 Sep 2025 16:16:03 +0530 Sun, 28 Sep 2025 16:16:03 +0530 TaxTMI RSS Generator CID opens fresh probe into event manager, accused in Zubeen Garg's death, over financial crimes https://www.taxtmi.com/news?id=57203 The CID launched a separate investigation into alleged organised financial crimes by Shyamkanu Mahanta after seizures of multiple PAN cards in the name of one firm, nearly 30 stamp seals of companies and government officials, and documents related to benami properties. The FIR alleges forgery, impersonation and fabrication of official documents to conceal proceeds of crime, places the conduct within the ambit of the Prevention of Money Laundering Act, and seeks registration of offences including cheating, forgery, misappropriation of government funds, and attachment and freezing of identified assets and accounts. News - Sun, 28 Sep 2025 16:16:03 +0530 https://www.taxtmi.com/news?id=57203