https://www.taxtmi.com/news?id=66939 Enforcement agency searches under the Prevention of Money Laundering Act targeted a multi state fake government job racket; investigators seized documents, bank records and digital evidence showing issuance of forged joining letters, bogus training centres, fabricated identity cards and impersonating email IDs, and use of government sounding bank accounts to pay salaries and layer proceeds. The probe arose from an FIR at Sonpur Railway police naming two persons who solicited job seekers and linked them by interrogation to a larger gang defrauding aspirants for railway and other departmental posts. en-us Fri, 09 Jan 2026 19:16:04 +0530 Fri, 09 Jan 2026 19:16:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=66939 Enforcement agency searches under the Prevention of Money Laundering Act targeted a multi state fake government job racket; investigators seized documents, bank records and digital evidence showing issuance of forged joining letters, bogus training centres, fabricated identity cards and impersonating email IDs, and use of government sounding bank accounts to pay salaries and layer proceeds. The probe arose from an FIR at Sonpur Railway police naming two persons who solicited job seekers and linked them by interrogation to a larger gang defrauding aspirants for railway and other departmental posts. News - Fri, 09 Jan 2026 19:16:04 +0530 https://www.taxtmi.com/news?id=66939