https://www.taxtmi.com/news?id=45721 Allegations concern money laundering linked to an alleged bank loan fraud involving Shri Sidhdata Ispat Private Limited and associated persons. The Enforcement Directorate conducted coordinated searches at multiple premises in Delhi, Uttar Pradesh and Haryana connected to directors, promoters, partners, auditors and other alleged conspirators to enable seizure of records and assets relevant to tracing the flow of proceeds and establishing criminality under the money laundering framework. en-us Thu, 05 Jun 2025 09:46:02 +0530 Thu, 05 Jun 2025 09:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=45721 Allegations concern money laundering linked to an alleged bank loan fraud involving Shri Sidhdata Ispat Private Limited and associated persons. The Enforcement Directorate conducted coordinated searches at multiple premises in Delhi, Uttar Pradesh and Haryana connected to directors, promoters, partners, auditors and other alleged conspirators to enable seizure of records and assets relevant to tracing the flow of proceeds and establishing criminality under the money laundering framework. News - Thu, 05 Jun 2025 09:46:02 +0530 https://www.taxtmi.com/news?id=45721