https://www.taxtmi.com/news?id=60121 The Economic Offences Wing searched 14 locations linked to firms and directors, recovering digital evidence, bank statements, asset records, work-order documents, billing vouchers and GST returns alleged to show fake billing, commissions to public servants and improperly awarded DMF contracts; a January 2024 FIR and a May chargesheet naming nine individuals allege conspiracy and undue advantage in 2021-22 and 2022-23 tendering under the DMF, and authorities are examining seized materials while probing a possible money laundering angle. en-us Wed, 29 Oct 2025 20:46:03 +0530 Wed, 29 Oct 2025 20:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=60121 The Economic Offences Wing searched 14 locations linked to firms and directors, recovering digital evidence, bank statements, asset records, work-order documents, billing vouchers and GST returns alleged to show fake billing, commissions to public servants and improperly awarded DMF contracts; a January 2024 FIR and a May chargesheet naming nine individuals allege conspiracy and undue advantage in 2021-22 and 2022-23 tendering under the DMF, and authorities are examining seized materials while probing a possible money laundering angle. News - Wed, 29 Oct 2025 20:46:03 +0530 https://www.taxtmi.com/news?id=60121