https://www.taxtmi.com/news?id=65067 A central money laundering probe led to the arrest and custodial remand of a suspended deputy secretary alleged to have received approximately Rs 115 crore as proceeds of crime from an alleged liquor procurement syndicate active between 2019 and 2022; investigators allege the syndicate caused over Rs 2,500 crore loss to the exchequer and involved senior political figures and intermediaries managing large illicit cash flows. en-us Wed, 17 Dec 2025 21:31:03 +0530 Wed, 17 Dec 2025 21:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=65067 A central money laundering probe led to the arrest and custodial remand of a suspended deputy secretary alleged to have received approximately Rs 115 crore as proceeds of crime from an alleged liquor procurement syndicate active between 2019 and 2022; investigators allege the syndicate caused over Rs 2,500 crore loss to the exchequer and involved senior political figures and intermediaries managing large illicit cash flows. News - Wed, 17 Dec 2025 21:31:03 +0530 https://www.taxtmi.com/news?id=65067