https://www.taxtmi.com/news?id=44789 A PMLA chargesheet was filed naming a political party and 28 entities and individuals in an alleged money laundering probe tied to the Karuvannur Cooperative Bank; the enforcement agency asserts proceeds of crime arising from bank irregularities and has submitted a first supplementary chargesheet to pursue judicial action. The party contends the filing is politically motivated, cites ongoing state investigations and a vigilance probe into an agency official, and challenges the chargesheet's credibility while opposition actors allege partiality. en-us Mon, 26 May 2025 20:16:03 +0530 Mon, 26 May 2025 20:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=44789 A PMLA chargesheet was filed naming a political party and 28 entities and individuals in an alleged money laundering probe tied to the Karuvannur Cooperative Bank; the enforcement agency asserts proceeds of crime arising from bank irregularities and has submitted a first supplementary chargesheet to pursue judicial action. The party contends the filing is politically motivated, cites ongoing state investigations and a vigilance probe into an agency official, and challenges the chargesheet's credibility while opposition actors allege partiality. News - Mon, 26 May 2025 20:16:03 +0530 https://www.taxtmi.com/news?id=44789