TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All News
of of All News
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>Corporate Executives Accused of Rs 34,615 Crore Loan Fraud, Misusing Bank Funds for Luxury Purchases and Personal Expenses</h1> Enforcement Directorate alleges loan fraud by corporate executives who misappropriated public funds from bank consortium. Accused diverted approximately Rs 34,615 crore through unauthorized purchases including 25 paintings, gemstones, jewelry, and partial helicopter ownership. The chargesheet claims funds were used for personal extravagant expenses, with money laundering involving multiple entities and associates. Court has issued summons for further legal proceedings against 17 accused parties.
TaxTMI 
TaxTMI 
