https://www.taxtmi.com/news?id=29900 Enforcement Directorate action targets alleged money laundering and investor fraud at Dnyanradha Multistate Co-operative Society Ltd, where promoters are accused of running misleading deposit schemes, inducing large numbers of investors, failing to pay matured deposits, and diverting society funds through purported loans to promoter-controlled companies; funds were then allegedly siphoned for personal investments and property purchases, prompting searches and attachment of assets under PMLA investigations. en-us Thu, 09 Jan 2025 20:46:03 +0530 Thu, 09 Jan 2025 20:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=29900 Enforcement Directorate action targets alleged money laundering and investor fraud at Dnyanradha Multistate Co-operative Society Ltd, where promoters are accused of running misleading deposit schemes, inducing large numbers of investors, failing to pay matured deposits, and diverting society funds through purported loans to promoter-controlled companies; funds were then allegedly siphoned for personal investments and property purchases, prompting searches and attachment of assets under PMLA investigations. News - Thu, 09 Jan 2025 20:46:03 +0530 https://www.taxtmi.com/news?id=29900