https://www.taxtmi.com/news?id=71482 Taking a bribe constitutes acquisition of proceeds of crime under the PMLA; recoveries of unaccounted cash, jewellery and related incriminating material together with witness statements provided a prima facie foundation for the Enforcement Directorate to treat those assets as proceeds of crime, while the quantification of proceeds may vary as the investigation continues and investigators followed established procedural steps in pursuing the probe. en-us Tue, 10 Mar 2026 16:01:03 +0530 Tue, 10 Mar 2026 16:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=71482 Taking a bribe constitutes acquisition of proceeds of crime under the PMLA; recoveries of unaccounted cash, jewellery and related incriminating material together with witness statements provided a prima facie foundation for the Enforcement Directorate to treat those assets as proceeds of crime, while the quantification of proceeds may vary as the investigation continues and investigators followed established procedural steps in pursuing the probe. News - Tue, 10 Mar 2026 16:01:03 +0530 https://www.taxtmi.com/news?id=71482