https://www.taxtmi.com/news?id=74641 Alleged money laundering arose from fraudulent disbursement of marriage-assistance funds intended for daughters of registered construction workers. The allegations include approvals and releases for suspicious marriage cases, use of bank accounts opened or misused on false credentials, multiple cash withdrawals, and extension of benefits to ineligible persons. Investigation under the Prevention of Money Laundering Act followed an economic-offences FIR concerning suspected misuse of the welfare scheme. en-us Fri, 04 Sep 2026 21:01:03 +0530 Fri, 04 Sep 2026 21:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=74641 Alleged money laundering arose from fraudulent disbursement of marriage-assistance funds intended for daughters of registered construction workers. The allegations include approvals and releases for suspicious marriage cases, use of bank accounts opened or misused on false credentials, multiple cash withdrawals, and extension of benefits to ineligible persons. Investigation under the Prevention of Money Laundering Act followed an economic-offences FIR concerning suspected misuse of the welfare scheme. News - Fri, 04 Sep 2026 21:01:03 +0530 https://www.taxtmi.com/news?id=74641