https://www.taxtmi.com/news?id=44581 A chargesheet alleges a criminal conspiracy by senior officials of a public sector enterprise to sanction and disburse venture loan funds to a private firm without required collateral or end-use safeguards, with the private CEO diverting funds for personal use and paying undue advantages to the officials; the probe also alleges destruction of project documents and submission of a forged performance bank guarantee to justify disbursal. en-us Fri, 23 May 2025 20:01:04 +0530 Fri, 23 May 2025 20:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=44581 A chargesheet alleges a criminal conspiracy by senior officials of a public sector enterprise to sanction and disburse venture loan funds to a private firm without required collateral or end-use safeguards, with the private CEO diverting funds for personal use and paying undue advantages to the officials; the probe also alleges destruction of project documents and submission of a forged performance bank guarantee to justify disbursal. News - Fri, 23 May 2025 20:01:04 +0530 https://www.taxtmi.com/news?id=44581