https://www.taxtmi.com/news?id=64030 ED filed a prosecution complaint under the Prevention of Money Laundering Act alleging that 14 accused, including a former minister, DJB officials and a Hyderabad firm, manipulated STP tender terms to restrict use to IFAS technology, enabling a single supplier; the agency alleges proceeds of crime of Rs 17.70 crore comprised of Rs 6.73 crore in alleged bribes and Rs 9.96 crore undue profit, and has attached assets worth Rs 15.36 crore. en-us Mon, 08 Dec 2025 21:31:03 +0530 Mon, 08 Dec 2025 21:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=64030 ED filed a prosecution complaint under the Prevention of Money Laundering Act alleging that 14 accused, including a former minister, DJB officials and a Hyderabad firm, manipulated STP tender terms to restrict use to IFAS technology, enabling a single supplier; the agency alleges proceeds of crime of Rs 17.70 crore comprised of Rs 6.73 crore in alleged bribes and Rs 9.96 crore undue profit, and has attached assets worth Rs 15.36 crore. News - Mon, 08 Dec 2025 21:31:03 +0530 https://www.taxtmi.com/news?id=64030