https://www.taxtmi.com/news?id=65664 The ED, invoking the Prevention of Money Laundering Act, alleges an IAS officer received about Rs 18 crore and centrally facilitated a liquor racket by taking excise charge, directing officers to expand unaccounted sales, and accepting monthly payments; investigators cite digital records, seized documents and statements. ACB/EOW supplementary chargesheet alleges a political beneficiary received Rs 200-250 crore, proceeds were routed through firms into real estate, and aggregate proceeds exceed several thousand crore, with an FIR naming dozens of accused as the basis for the money-laundering probe. en-us Tue, 23 Dec 2025 20:01:03 +0530 Tue, 23 Dec 2025 20:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=65664 The ED, invoking the Prevention of Money Laundering Act, alleges an IAS officer received about Rs 18 crore and centrally facilitated a liquor racket by taking excise charge, directing officers to expand unaccounted sales, and accepting monthly payments; investigators cite digital records, seized documents and statements. ACB/EOW supplementary chargesheet alleges a political beneficiary received Rs 200-250 crore, proceeds were routed through firms into real estate, and aggregate proceeds exceed several thousand crore, with an FIR naming dozens of accused as the basis for the money-laundering probe. News - Tue, 23 Dec 2025 20:01:03 +0530 https://www.taxtmi.com/news?id=65664