https://www.taxtmi.com/news?id=41547 Allegations concern a scheme to obtain corporate loans by submitting fabricated employment records and KYC materials to a state-owned bank. Four individuals are accused of procuring sanction of numerous loans in favour of ineligible applicants by producing forged salary certificates, employment details, bank statements and identity documents while acting as intermediaries for financial gain. Seized incriminating materials are under examination as part of an ongoing inquiry initiated on a bank complaint, with investigation proceeding under economic offences and criminal fraud frameworks. en-us Mon, 21 Apr 2025 17:46:04 +0530 Mon, 21 Apr 2025 17:46:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=41547 Allegations concern a scheme to obtain corporate loans by submitting fabricated employment records and KYC materials to a state-owned bank. Four individuals are accused of procuring sanction of numerous loans in favour of ineligible applicants by producing forged salary certificates, employment details, bank statements and identity documents while acting as intermediaries for financial gain. Seized incriminating materials are under examination as part of an ongoing inquiry initiated on a bank complaint, with investigation proceeding under economic offences and criminal fraud frameworks. News - Mon, 21 Apr 2025 17:46:04 +0530 https://www.taxtmi.com/news?id=41547