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 Fraud Kingpin Denied Bail as ED Uncovers Rs 5,665 Crore in Attached Assets Amid Extensive Money Laundering Probe</h1> A former automotive group chairperson was denied interim bail by the Supreme Court in a bank fraud case involving alleged money laundering of Rs 2,700 crore. The Enforcement Directorate provisionally attached fresh assets worth Rs 550 crore and previously attached properties worth Rs 5,115 crore. The court rejected the plea for bail extension, criticizing repeated medical test requests and noting the ongoing investigation into fraudulent loan practices and financial manipulation.
TaxTMI 
TaxTMI 
