https://www.taxtmi.com/news?id=40020 The Supreme Court ordered the Amtek Group promoter to surrender to custody and allowed an angiography to be performed in a private hospital while in custody, permitting an application for interim bail only if surgery is advised. The Enforcement Directorate, probing under the Prevention of Money Laundering Act, has arrested and chargesheeted the promoter and provisionally attached multiple assets alleged to be proceeds of crime amid claims of loan diversion, manipulated accounts and insolvency-driven losses to banks. en-us Mon, 07 Apr 2025 16:16:04 +0530 Mon, 07 Apr 2025 16:16:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=40020 The Supreme Court ordered the Amtek Group promoter to surrender to custody and allowed an angiography to be performed in a private hospital while in custody, permitting an application for interim bail only if surgery is advised. The Enforcement Directorate, probing under the Prevention of Money Laundering Act, has arrested and chargesheeted the promoter and provisionally attached multiple assets alleged to be proceeds of crime amid claims of loan diversion, manipulated accounts and insolvency-driven losses to banks. News - Mon, 07 Apr 2025 16:16:04 +0530 https://www.taxtmi.com/news?id=40020