https://www.taxtmi.com/news?id=37303 Enforcement Directorate summoned a Member of Parliament to record a statement under the Prevention of Money Laundering Act in an investigation into alleged money laundering at Karuvannur Service Cooperative Bank, alleging sanction of bogus and benami loans, inflated valuations, diversion of funds to beneficiaries, and resulting raids, arrests, and asset attachments. en-us Thu, 13 Mar 2025 23:31:02 +0530 Thu, 13 Mar 2025 23:31:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=37303 Enforcement Directorate summoned a Member of Parliament to record a statement under the Prevention of Money Laundering Act in an investigation into alleged money laundering at Karuvannur Service Cooperative Bank, alleging sanction of bogus and benami loans, inflated valuations, diversion of funds to beneficiaries, and resulting raids, arrests, and asset attachments. News - Thu, 13 Mar 2025 23:31:02 +0530 https://www.taxtmi.com/news?id=37303