https://www.taxtmi.com/news?id=34479 A special PMLA court ordered restitution of attached assets to Indian Bank under section 8(8) of the Prevention of Money Laundering Act, following attachment by the Enforcement Directorate during a probe based on a CBI FIR alleging loan fraud by Saravana Stores (Gold Palace). The court allowed restoration of the assets to the lender while framing of charges and trial remain pending. en-us Tue, 18 Feb 2025 21:31:04 +0530 Tue, 18 Feb 2025 21:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=34479 A special PMLA court ordered restitution of attached assets to Indian Bank under section 8(8) of the Prevention of Money Laundering Act, following attachment by the Enforcement Directorate during a probe based on a CBI FIR alleging loan fraud by Saravana Stores (Gold Palace). The court allowed restoration of the assets to the lender while framing of charges and trial remain pending. News - Tue, 18 Feb 2025 21:31:04 +0530 https://www.taxtmi.com/news?id=34479