https://www.taxtmi.com/news?id=67927 Investigators report recovered communications, photographs and documents alleging systematic payment of bribes in MAWS transfer, posting and recruitment matters-alleged instances involving about 340 officials with bribe amounts from several lakhs to around one crore each, totaling approximately Rs 365.87 crore-funds allegedly invested in real estate, foreign assets, gold and luxury expenditure; the enforcement agency used its statutory information sharing power to request registration of a criminal case to serve as a predicate for a PMLA prosecution. en-us Tue, 20 Jan 2026 15:01:03 +0530 Tue, 20 Jan 2026 15:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=67927 Investigators report recovered communications, photographs and documents alleging systematic payment of bribes in MAWS transfer, posting and recruitment matters-alleged instances involving about 340 officials with bribe amounts from several lakhs to around one crore each, totaling approximately Rs 365.87 crore-funds allegedly invested in real estate, foreign assets, gold and luxury expenditure; the enforcement agency used its statutory information sharing power to request registration of a criminal case to serve as a predicate for a PMLA prosecution. News - Tue, 20 Jan 2026 15:01:03 +0530 https://www.taxtmi.com/news?id=67927