https://www.taxtmi.com/news?id=40141 The Enforcement Directorate recorded a statement from a sitting MP in an investigation under the PMLA into alleged cooperative bank irregularities involving sanctioned bogus loans, benami transactions based on inflated valuations, siphoning and laundering of loan proceeds, raids, arrests, and asset attachments; the agency further alleges political committee instructions influenced disbursements while the political party denies the claims. en-us Tue, 08 Apr 2025 12:01:03 +0530 Tue, 08 Apr 2025 12:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=40141 The Enforcement Directorate recorded a statement from a sitting MP in an investigation under the PMLA into alleged cooperative bank irregularities involving sanctioned bogus loans, benami transactions based on inflated valuations, siphoning and laundering of loan proceeds, raids, arrests, and asset attachments; the agency further alleges political committee instructions influenced disbursements while the political party denies the claims. News - Tue, 08 Apr 2025 12:01:03 +0530 https://www.taxtmi.com/news?id=40141