https://www.taxtmi.com/news?id=74235 Money-laundering investigation under the Prevention of Money Laundering Act concerns an alleged liquor scam in Chhattisgarh. A former state political party treasurer has been arrested for alleged involvement and is to be produced before a local court for a request for custodial interrogation. The alleged scheme is stated to have involved control of the state excise department by a criminal syndicate, with multiple accused named in six chargesheets. en-us Tue, 11 Aug 2026 12:46:03 +0530 Tue, 11 Aug 2026 12:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=74235 Money-laundering investigation under the Prevention of Money Laundering Act concerns an alleged liquor scam in Chhattisgarh. A former state political party treasurer has been arrested for alleged involvement and is to be produced before a local court for a request for custodial interrogation. The alleged scheme is stated to have involved control of the state excise department by a criminal syndicate, with multiple accused named in six chargesheets. News - Tue, 11 Aug 2026 12:46:03 +0530 https://www.taxtmi.com/news?id=74235