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>ED arrests industrial group CFO under PMLA over alleged Rs 68.2 crore fake bank guarantee to solar agency</h1> The Enforcement Directorate arrested the chief financial officer of a major industrial group company under the Prevention of Money Laundering Act in connection with an alleged fake bank guarantee of Rs 68.2 crore submitted to a government solar agency by the group's subsidiary. The probe follows a November 2024 FIR by a police economic offences wing and earlier searches and an arrest linked to an Odisha-based third-party firm accused of issuing forged bank guarantees for a commission. ED alleges use of a deceptive email domain mimicking a national bank, forged communications, fake bills, undisclosed bank accounts and a paper-company front; remand for custodial interrogation was sought.
TaxTMI 
TaxTMI 
