https://www.taxtmi.com/news?id=60642 Allegations of accumulation of assets beyond known sources triggered searches at multiple premises linked to suspected associates and purported benamidars, yielding cash, digital devices, CCTV footage and extensive property and company documents. These recoveries are being forensically examined to establish a nexus with the public servant's alleged illicit enrichment, including property and transactions in the names of family members and third parties. The investigation provisionally fixes a check period based on current recoveries and may be revised as further assets and sources are verified. en-us Tue, 04 Nov 2025 23:31:03 +0530 Tue, 04 Nov 2025 23:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=60642 Allegations of accumulation of assets beyond known sources triggered searches at multiple premises linked to suspected associates and purported benamidars, yielding cash, digital devices, CCTV footage and extensive property and company documents. These recoveries are being forensically examined to establish a nexus with the public servant's alleged illicit enrichment, including property and transactions in the names of family members and third parties. The investigation provisionally fixes a check period based on current recoveries and may be revised as further assets and sources are verified. News - Tue, 04 Nov 2025 23:31:03 +0530 https://www.taxtmi.com/news?id=60642