https://www.taxtmi.com/news?id=62137 Searches under the Prevention of Money Laundering Act targeted alleged fabrication of procurement documents and diversion of funds through fake purchase orders issued to autonomous councils; the ED recovered cash, luxury vehicles, freezing orders for bank accounts, and documentary and digital evidence, and alleges fake orders worth Rs 9.86 crore with commissions of Rs 2.04 crore, while investigating identification of proceeds of crime and attachment of properties. en-us Wed, 19 Nov 2025 20:01:03 +0530 Wed, 19 Nov 2025 20:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=62137 Searches under the Prevention of Money Laundering Act targeted alleged fabrication of procurement documents and diversion of funds through fake purchase orders issued to autonomous councils; the ED recovered cash, luxury vehicles, freezing orders for bank accounts, and documentary and digital evidence, and alleges fake orders worth Rs 9.86 crore with commissions of Rs 2.04 crore, while investigating identification of proceeds of crime and attachment of properties. News - Wed, 19 Nov 2025 20:01:03 +0530 https://www.taxtmi.com/news?id=62137