https://www.taxtmi.com/news?id=66767 Coordinated searches were executed at I-PAC's office and director Pratik Jain's residence in a money laundering probe linked to an alleged multi crore coal pilferage scheme; authorities allege specific hawala transactions and cash deals emanated from the coal matter, and seized computer peripherals and documents as potential evidence tracing the proceeds of crime to implicated persons previously questioned in the underlying criminal complaint. en-us Thu, 08 Jan 2026 14:46:03 +0530 Thu, 08 Jan 2026 14:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=66767 Coordinated searches were executed at I-PAC's office and director Pratik Jain's residence in a money laundering probe linked to an alleged multi crore coal pilferage scheme; authorities allege specific hawala transactions and cash deals emanated from the coal matter, and seized computer peripherals and documents as potential evidence tracing the proceeds of crime to implicated persons previously questioned in the underlying criminal complaint. News - Thu, 08 Jan 2026 14:46:03 +0530 https://www.taxtmi.com/news?id=66767