ED files final prosecution complaint in Chhattisgarh liquor 'scam'; 59 more named as accused https://www.taxtmi.com/news?id=65899 A final prosecution complaint under the PMLA has been filed naming 59 additional accused, bringing the total to 81; the complaint targets excise officials, former administrators, licence holders and intermediaries and is supported by extensive banking, documentary and digital evidence alleging purpose driven transactions and money laundering of proceeds estimated in the order of thousands of crores. en-us Fri, 26 Dec 2025 20:16:03 +0530 Fri, 26 Dec 2025 20:16:03 +0530 TaxTMI RSS Generator ED files final prosecution complaint in Chhattisgarh liquor 'scam'; 59 more named as accused https://www.taxtmi.com/news?id=65899 A final prosecution complaint under the PMLA has been filed naming 59 additional accused, bringing the total to 81; the complaint targets excise officials, former administrators, licence holders and intermediaries and is supported by extensive banking, documentary and digital evidence alleging purpose driven transactions and money laundering of proceeds estimated in the order of thousands of crores. News - Fri, 26 Dec 2025 20:16:03 +0530 https://www.taxtmi.com/news?id=65899