https://www.taxtmi.com/news?id=62273 The Enforcement Directorate filed a PMLA prosecution complaint alleging that a former NSG officer and associates conspired to forge NSG tender documents, issue forged awards to contractors and open a fake bank account to receive proceeds-approximately Rs 123.14 crore-which were allegedly converted into movable and immovable assets; attachments of about Rs 48.32 crore have been recorded by the adjudicating authority. en-us Thu, 20 Nov 2025 20:01:03 +0530 Thu, 20 Nov 2025 20:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=62273 The Enforcement Directorate filed a PMLA prosecution complaint alleging that a former NSG officer and associates conspired to forge NSG tender documents, issue forged awards to contractors and open a fake bank account to receive proceeds-approximately Rs 123.14 crore-which were allegedly converted into movable and immovable assets; attachments of about Rs 48.32 crore have been recorded by the adjudicating authority. News - Thu, 20 Nov 2025 20:01:03 +0530 https://www.taxtmi.com/news?id=62273