https://www.taxtmi.com/news?id=67593 Investigations under the Prevention of Money Laundering Act involved coordinated searches at over twenty locations in Ganjam district linked to alleged mafias and business associates; searches recovered cash reportedly over Rs 2 crore, high-end vehicles, and immovable property documents while the operation continued pending full accounting. The probe targets suspected laundering of proceeds from illegal sand and black stone mining allegedly carried out through coercion and intimidation, with recovered evidence to be used to trace ownership and financial links. en-us Fri, 16 Jan 2026 17:46:03 +0530 Fri, 16 Jan 2026 17:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=67593 Investigations under the Prevention of Money Laundering Act involved coordinated searches at over twenty locations in Ganjam district linked to alleged mafias and business associates; searches recovered cash reportedly over Rs 2 crore, high-end vehicles, and immovable property documents while the operation continued pending full accounting. The probe targets suspected laundering of proceeds from illegal sand and black stone mining allegedly carried out through coercion and intimidation, with recovered evidence to be used to trace ownership and financial links. News - Fri, 16 Jan 2026 17:46:03 +0530 https://www.taxtmi.com/news?id=67593