https://www.taxtmi.com/news?id=62899 A PMLA financial investigation executed first-time searches along the India-Myanmar border and in Assam and Gujarat targeting alleged drug-linked money-laundering. Searches followed a heroin seizure and uncovered cash, digital devices, extensive bank deposits attributed to narco-hawala operators, and financial linkages between Mizoram firms, Gujarat suppliers of precursor chemicals, and Kolkata-based shell companies involved in procuring caffeine anhydrous for methamphetamine manufacture. en-us Thu, 27 Nov 2025 13:46:03 +0530 Thu, 27 Nov 2025 13:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=62899 A PMLA financial investigation executed first-time searches along the India-Myanmar border and in Assam and Gujarat targeting alleged drug-linked money-laundering. Searches followed a heroin seizure and uncovered cash, digital devices, extensive bank deposits attributed to narco-hawala operators, and financial linkages between Mizoram firms, Gujarat suppliers of precursor chemicals, and Kolkata-based shell companies involved in procuring caffeine anhydrous for methamphetamine manufacture. News - Thu, 27 Nov 2025 13:46:03 +0530 https://www.taxtmi.com/news?id=62899