https://www.taxtmi.com/news?id=66355 Investigations address alleged syndicate-driven misconduct in the liquor sector from 2019-2022, with parallel money laundering and anti-corruption probes alleging that an individual handled nearly Rs 1,000 crore, received about Rs 200-250 crore, and that proceeds could exceed Rs 3,500 crore; matters involve proceeds-of-crime tracing, economic offence procedures, and detention and pre-trial custody issues. en-us Fri, 02 Jan 2026 17:31:03 +0530 Fri, 02 Jan 2026 17:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=66355 Investigations address alleged syndicate-driven misconduct in the liquor sector from 2019-2022, with parallel money laundering and anti-corruption probes alleging that an individual handled nearly Rs 1,000 crore, received about Rs 200-250 crore, and that proceeds could exceed Rs 3,500 crore; matters involve proceeds-of-crime tracing, economic offence procedures, and detention and pre-trial custody issues. News - Fri, 02 Jan 2026 17:31:03 +0530 https://www.taxtmi.com/news?id=66355