https://www.taxtmi.com/news?id=66797 Searches were conducted at a political consultancy firm's offices and its director's residence in a money laundering probe linked to an alleged coal smuggling scheme, targeting company premises, electronic media and documents to trace proceeds and financial flows. Allegations assert the consultancy functioned as an operational arm influencing candidate selection, booth strategy and internal party control while channeling funds to a political party, raising issues about the application of anti money laundering enforcement to political consultants and the scope of search and seizure of election related data. en-us Thu, 08 Jan 2026 17:46:04 +0530 Thu, 08 Jan 2026 17:46:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=66797 Searches were conducted at a political consultancy firm's offices and its director's residence in a money laundering probe linked to an alleged coal smuggling scheme, targeting company premises, electronic media and documents to trace proceeds and financial flows. Allegations assert the consultancy functioned as an operational arm influencing candidate selection, booth strategy and internal party control while channeling funds to a political party, raising issues about the application of anti money laundering enforcement to political consultants and the scope of search and seizure of election related data. News - Thu, 08 Jan 2026 17:46:04 +0530 https://www.taxtmi.com/news?id=66797