https://www.taxtmi.com/news?id=64466 A money laundering investigation under the PMLA targets an alleged illegal trade in codeine based cough syrups, with coordinated raids at multiple premises linked to manufacturers, traders, a chartered accountant and suspected organisers. The action is based on about 30 police FIRs alleging illegal manufacture, trade and cross border transport, records estimated proceeds of crime of about Rs 1,000 crore, and follows state arrests and formation of a Special Investigation Team to probe predicate offences and trace alleged proceeds. en-us Fri, 12 Dec 2025 10:01:02 +0530 Fri, 12 Dec 2025 10:01:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=64466 A money laundering investigation under the PMLA targets an alleged illegal trade in codeine based cough syrups, with coordinated raids at multiple premises linked to manufacturers, traders, a chartered accountant and suspected organisers. The action is based on about 30 police FIRs alleging illegal manufacture, trade and cross border transport, records estimated proceeds of crime of about Rs 1,000 crore, and follows state arrests and formation of a Special Investigation Team to probe predicate offences and trace alleged proceeds. News - Fri, 12 Dec 2025 10:01:02 +0530 https://www.taxtmi.com/news?id=64466