https://www.taxtmi.com/news?id=64963 Authorities conducted searches in Imphal linked to persons alleged to have raised about Rs 57.36 crore via an unlawful society and group entities operating as an illicit non-banking financial intermediary, accepting cash deposits and promising high returns; those funds are characterised as proceeds of crime and are alleged to have been diverted to activities amounting to waging war against the government, sedition, and promoting communal enmity, forming the basis for a money laundering and related criminal investigation. en-us Wed, 17 Dec 2025 11:16:02 +0530 Wed, 17 Dec 2025 11:16:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=64963 Authorities conducted searches in Imphal linked to persons alleged to have raised about Rs 57.36 crore via an unlawful society and group entities operating as an illicit non-banking financial intermediary, accepting cash deposits and promising high returns; those funds are characterised as proceeds of crime and are alleged to have been diverted to activities amounting to waging war against the government, sedition, and promoting communal enmity, forming the basis for a money laundering and related criminal investigation. News - Wed, 17 Dec 2025 11:16:02 +0530 https://www.taxtmi.com/news?id=64963