https://www.taxtmi.com/news?id=66822 Allegations assert obstruction of an enforcement investigation and removal of physical and electronic evidence during active raids in a money laundering probe tied to coal smuggling. The agency claims the chief executive entered premises of a political consultancy leader and, with aides and police, removed documents and devices that the agency links to hawala transfers and proceeds routed to the consultancy's registered company, indicating alleged laundering of funds from an organised coal smuggling syndicate. en-us Thu, 08 Jan 2026 20:46:04 +0530 Thu, 08 Jan 2026 20:46:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=66822 Allegations assert obstruction of an enforcement investigation and removal of physical and electronic evidence during active raids in a money laundering probe tied to coal smuggling. The agency claims the chief executive entered premises of a political consultancy leader and, with aides and police, removed documents and devices that the agency links to hawala transfers and proceeds routed to the consultancy's registered company, indicating alleged laundering of funds from an organised coal smuggling syndicate. News - Thu, 08 Jan 2026 20:46:04 +0530 https://www.taxtmi.com/news?id=66822