https://www.taxtmi.com/news?id=44797 The Enforcement Directorate has named the Thrissur district unit of a political party and multiple individuals in a supplementary PMLA chargesheet arising from alleged irregularities at the Karuvannur Service Cooperative Bank, bringing total accused to about 83. The chargesheet, filed before a special PMLA court pending cognisance, alleges sanction of bogus and benami loans, multiple loans on the same property, inflated valuations, diversion and laundering of proceeds, and vicarious liability of promoters, and relies on raids, asset attachments and recorded confessional statements. en-us Mon, 26 May 2025 21:31:04 +0530 Mon, 26 May 2025 21:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=44797 The Enforcement Directorate has named the Thrissur district unit of a political party and multiple individuals in a supplementary PMLA chargesheet arising from alleged irregularities at the Karuvannur Service Cooperative Bank, bringing total accused to about 83. The chargesheet, filed before a special PMLA court pending cognisance, alleges sanction of bogus and benami loans, multiple loans on the same property, inflated valuations, diversion and laundering of proceeds, and vicarious liability of promoters, and relies on raids, asset attachments and recorded confessional statements. News - Mon, 26 May 2025 21:31:04 +0530 https://www.taxtmi.com/news?id=44797