https://www.taxtmi.com/news?id=35238 Two accused allegedly obtained NBFC loans by submitting forged documents and inflated turnover claims for GBL Chemical Limited; disbursed funds were diverted into multiple bank accounts, including one linked to an entity controlled by the accused. Arrests have been made and the Economic Offences Wing is investigating the broader racket led by a kingpin currently in judicial custody, with inquiries focused on loan fraud, document forgery and tracing diverted proceeds. en-us Tue, 25 Feb 2025 17:31:04 +0530 Tue, 25 Feb 2025 17:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=35238 Two accused allegedly obtained NBFC loans by submitting forged documents and inflated turnover claims for GBL Chemical Limited; disbursed funds were diverted into multiple bank accounts, including one linked to an entity controlled by the accused. Arrests have been made and the Economic Offences Wing is investigating the broader racket led by a kingpin currently in judicial custody, with inquiries focused on loan fraud, document forgery and tracing diverted proceeds. News - Tue, 25 Feb 2025 17:31:04 +0530 https://www.taxtmi.com/news?id=35238