https://www.taxtmi.com/news?id=58477 Allegations state an assistant drug controller is detained under Money Laundering provisions for soliciting bribes from pharmaceutical linked individuals, generating illicit proceeds from predicate offences including cheating, forgery and criminal conspiracy, and using those proceeds to acquire assets disproportionate to known income, with the prosecution arising from vigilance FIRs and a police complaint. en-us Fri, 10 Oct 2025 22:46:03 +0530 Fri, 10 Oct 2025 22:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=58477 Allegations state an assistant drug controller is detained under Money Laundering provisions for soliciting bribes from pharmaceutical linked individuals, generating illicit proceeds from predicate offences including cheating, forgery and criminal conspiracy, and using those proceeds to acquire assets disproportionate to known income, with the prosecution arising from vigilance FIRs and a police complaint. News - Fri, 10 Oct 2025 22:46:03 +0530 https://www.taxtmi.com/news?id=58477