https://www.taxtmi.com/news?id=66961 The central agency is probing alleged money laundering connected to a 2022 illegal sand transportation and sale scheme in Nagpur district, where local police had registered offences for royalty evasion and unauthorised transport. Coordinated early morning searches by multiple investigative teams targeted residences and business premises of traders previously summoned in the investigation; the searches form part of continued inquiry under central anti money laundering laws, and no seizures were publicly disclosed. en-us Fri, 09 Jan 2026 21:16:03 +0530 Fri, 09 Jan 2026 21:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=66961 The central agency is probing alleged money laundering connected to a 2022 illegal sand transportation and sale scheme in Nagpur district, where local police had registered offences for royalty evasion and unauthorised transport. Coordinated early morning searches by multiple investigative teams targeted residences and business premises of traders previously summoned in the investigation; the searches form part of continued inquiry under central anti money laundering laws, and no seizures were publicly disclosed. News - Fri, 09 Jan 2026 21:16:03 +0530 https://www.taxtmi.com/news?id=66961