https://www.taxtmi.com/news?id=68384 Allegations under the PMLA arise from the Maharashtra Sadan 2005-2006 contract: ED alleges inflated costs and kickbacks, with transfers to companies linked to the minister's son and nephew, asserting an original estimate of Rs 13.5 crore was raised to Rs 50 crore, the firm earned about Rs 190 crore profit, and Rs 13.5 crore were illicit payments. The ED prosecution stemmed from an ACB FIR, and a special PMLA judge accepted discharge applications for the minister, relatives, and others. en-us Fri, 23 Jan 2026 17:16:04 +0530 Fri, 23 Jan 2026 17:16:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=68384 Allegations under the PMLA arise from the Maharashtra Sadan 2005-2006 contract: ED alleges inflated costs and kickbacks, with transfers to companies linked to the minister's son and nephew, asserting an original estimate of Rs 13.5 crore was raised to Rs 50 crore, the firm earned about Rs 190 crore profit, and Rs 13.5 crore were illicit payments. The ED prosecution stemmed from an ACB FIR, and a special PMLA judge accepted discharge applications for the minister, relatives, and others. News - Fri, 23 Jan 2026 17:16:04 +0530 https://www.taxtmi.com/news?id=68384