https://www.taxtmi.com/news?id=45903 Allegations describe diversion of cooperative bank funds through fraudulent gold loan accounts created with forged documents, with proceeds allegedly laundered and handed over to a senior bank official. The Enforcement Directorate, relying on a police complaint and chargesheet, has attached movable and immovable assets under the Prevention of Money Laundering Act as those assets are claimed to have been acquired from alleged illegal funds and found disproportionate to known income. en-us Fri, 06 Jun 2025 19:01:03 +0530 Fri, 06 Jun 2025 19:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=45903 Allegations describe diversion of cooperative bank funds through fraudulent gold loan accounts created with forged documents, with proceeds allegedly laundered and handed over to a senior bank official. The Enforcement Directorate, relying on a police complaint and chargesheet, has attached movable and immovable assets under the Prevention of Money Laundering Act as those assets are claimed to have been acquired from alleged illegal funds and found disproportionate to known income. News - Fri, 06 Jun 2025 19:01:03 +0530 https://www.taxtmi.com/news?id=45903