https://www.taxtmi.com/news?id=64968 The Enforcement Directorate alleges a syndicate manipulated liquor administration between 2019-2022, generating illegal proceeds treated as proceeds of crime and subject to a money laundering investigation; the agency asserts over Rs 2,500 crore loss to the state exchequer and nearly Rs 1,000 crore handled by an alleged syndicate operator, and has arrested a former deputy secretary of the Chief Minister's Office as part of its enforcement actions. en-us Wed, 17 Dec 2025 12:01:05 +0530 Wed, 17 Dec 2025 12:01:05 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=64968 The Enforcement Directorate alleges a syndicate manipulated liquor administration between 2019-2022, generating illegal proceeds treated as proceeds of crime and subject to a money laundering investigation; the agency asserts over Rs 2,500 crore loss to the state exchequer and nearly Rs 1,000 crore handled by an alleged syndicate operator, and has arrested a former deputy secretary of the Chief Minister's Office as part of its enforcement actions. News - Wed, 17 Dec 2025 12:01:05 +0530 https://www.taxtmi.com/news?id=64968