https://www.taxtmi.com/news?id=62462 Seizure during coordinated searches yielded cash, jewellery, gold and documentary records exceeding Rs 14 crore, along with digital devices, property deeds and account ledgers linked to alleged large-scale illegal mining, theft, transportation, storage and sale of coal; multiple police FIRs provided the basis for invoking the Prevention of Money Laundering Act and seized materials are said to corroborate the allegations and identify an organised racket producing proceeds of crime. en-us Sat, 22 Nov 2025 20:31:03 +0530 Sat, 22 Nov 2025 20:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=62462 Seizure during coordinated searches yielded cash, jewellery, gold and documentary records exceeding Rs 14 crore, along with digital devices, property deeds and account ledgers linked to alleged large-scale illegal mining, theft, transportation, storage and sale of coal; multiple police FIRs provided the basis for invoking the Prevention of Money Laundering Act and seized materials are said to corroborate the allegations and identify an organised racket producing proceeds of crime. News - Sat, 22 Nov 2025 20:31:03 +0530 https://www.taxtmi.com/news?id=62462